MARITZA JOSEFINA FLORES SANCHEZ - 5274XXX

Comprehensive Background check of Maritza Josefina Flores Sanchez - 5274XXX

Nationality Venezuelan
National citizen document 5274XXX
Voter Precinct 9193
Report Available

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Penalties for money laundering in Chile can be severe and include prison sentences, significant fines and the confiscation of assets. Penalties vary depending on the severity of the crime and can affect both individuals and companies. In addition, Chile cooperates internationally in the extradition of people accused of money laundering to guarantee the application of justice.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt a Salvadoran child?

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What should I do if my DNI is being processed and I need an urgent identification document?

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What are the payment terms established by both parties under Bolivian law?

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