MARIA MATILDE PALOMARES GUTIERREZ - 6239XXX

Comprehensive Background check of Maria Matilde Palomares Gutierrez - 6239XXX

Nationality Venezuelan
National citizen document 6239XXX
Voter Precinct 9800
Report Available

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No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.

What is the procedure to request a natural resource extraction permit in Venezuela?

The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.

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What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?

The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.

How can I challenge an embargo in Colombia?

If you wish to challenge an embargo in Colombia, you must file a formal opposition before the competent judge. In your opposition, you must provide legal grounds and arguments that support your position. It is advisable to seek legal advice to ensure you file an appropriate opposition and have the best possible defense.

What are the legal measures against fraud and scam in Costa Rica?

In Costa Rica, fraud and scam are classified as crimes. Individuals who commit these acts may face legal action, including investigations, criminal trials, and the imposition of sanctions such as imprisonment and fines.

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