MILCA OGALYS AGUILAR LOPEZ - 12740XXX

Comprehensive Background check of Milca Ogalys Aguilar Lopez - 12740XXX

Nationality Venezuelan
National citizen document 12740XXX
Voter Precinct 44460
Report Available

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Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

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What is the impact of money laundering on financial and economic stability in the Dominican Republic?

Money laundering can have a detrimental impact on financial and economic stability in the Dominican Republic. When money laundering is allowed to proliferate unchecked, it can weaken the integrity of the financial system, which in turn can result in the loss of confidence of investors and depositors. This can lead to withdrawal of funds and decreased investment, which negatively affects financial stability. Furthermore, money laundering can distort the economy by giving an advantage to actors involved in illegal activities. Preventing money laundering is essential to maintaining financial and economic stability in the Dominican Republic and promoting a favorable environment for investment and economic growth.

How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?

Costa Rica addresses discrimination based on sexual orientation in the family through policies that promote equality. Legislation prohibits discrimination and the government works to ensure that same-sex couples have equal rights and family protections.

What is the penalty for the crime of negligent homicide in Chile?

Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.

Can employers request information about the health status of candidates in El Salvador?

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