MIGDALYS ELIZABETH LEAL MONTILLA - 12107XXX

Comprehensive Background check of Migdalys Elizabeth Leal Montilla - 12107XXX

Nationality Venezuelan
National citizen document 12107XXX
Voter Precinct 17160
Report Available

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To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.

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How has the economic crisis affected the oil industry in Venezuela?

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Can I request the expungement of my judicial record if I have been convicted of a kidnapping crime?

Kidnapping crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for kidnapping crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?

The prevention of money laundering in the construction sector involves the identification of suspicious operations, due diligence in identifying clients and the supervision of financial transactions. Challenges include the complexity of projects and the diversity of actors involved.

Can I request an Argentine DNI if I am an Argentine citizen but have a valid foreign passport?

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