MARIA MAGALI SANIN OCHOA - 11103XXX

Comprehensive Background check of Maria Magali Sanin Ochoa - 11103XXX

Nationality Venezuelan
National citizen document 11103XXX
Voter Precinct 18306
Report Available

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Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

What impact do judicial records have on obtaining licenses for recreational or sports activities in Guatemala?

Judicial records can have an impact on obtaining licenses for recreational or sports activities in Guatemala. Some licenses may require background checks, and certain crimes may affect eligibility to participate in certain activities. Knowing the specific regulations in this context is essential for those interested in recreational and sporting activities.

Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.

What is the legal framework for the protection of witnesses and victims in El Salvador?

The Law for the Protection of Victims and Witnesses in Criminal Proceedings establishes measures to safeguard the integrity and safety of witnesses and victims in trials.

How do judicial records affect obtaining visas or residence permits in Bolivia?

Obtaining visas or residence permits in Bolivia may be affected by judicial records. Immigration authorities can evaluate the suitability of an applicant based on their background. It is crucial to know the current immigration policies and seek legal advice if you have a history that could impact your visa or residency application.

What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?

foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.

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