MARIA EUGENIA VERA SOTO - 13145XXX

Comprehensive Background check of Maria Eugenia Vera Soto - 13145XXX

Nationality Venezuelan
National citizen document 13145XXX
Voter Precinct 13320
Report Available

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In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

What is the procedure to request the issuance of a certificate of origin in Venezuela?

The procedure to request the issuance of a certificate of origin in Venezuela is carried out through the Chamber of Commerce corresponding to your location. You must submit an application and attach the required documents, such as the commercial invoice, declaration of origin, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Chamber of Commerce. It is important to consult with the Chamber of Commerce for updated information

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Psychological support and legal assistance are provided to the relatives of individuals extradited in Mexico, guaranteeing their access to information and resources that allow them to cope with the situation.

How can Chilean citizens bring their immediate family members to the United States after obtaining a Green Card?

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What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

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