MARISOL COROMOTO LAMUS - 10794XXX

Comprehensive Background check of Marisol Coromoto Lamus - 10794XXX

Nationality Venezuelan
National citizen document 10794XXX
Voter Precinct 10302
Report Available

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There are no specific age restrictions for foreigners to obtain an identity card in Costa Rica. However, they must meet the requirements of their immigration category and present the required documentation to obtain the ID in accordance with their legal status in the country.

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What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

What is the right to identity in Argentina?

The right to identity in Argentina implies that all people have the right to know and be recognized by their personal identity, including their name, affiliation and origin. This involves access to personal documentation, the adoption of measures to prevent identity theft, and the guarantee that all people can fully exercise their rights without discrimination.

What information is stored electronically on an identity card in the Dominican Republic?

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