MOISES DAVID SEIJAS - 14057XXX

Comprehensive Background check of Moises David Seijas - 14057XXX

Nationality Venezuelan
National citizen document 14057XXX
Voter Precinct 25550
Report Available

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Can I use the DNI as an identification document to access health services in Argentina?

Yes, the Argentine DNI is generally accepted as an identification document to access health services in Argentina, both in the public and private systems. However, some service providers may require the presentation of additional social insurance or health insurance.

Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?

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What measures are being taken to strengthen the protection of the rights of Afro-descendant peoples in Mexico?

Measures are being implemented to strengthen the protection of the rights of Afro-descendant peoples in Mexico, such as the recognition and visibility of their cultural identity, the promotion of inclusion and non-discrimination policies, the protection of territories and natural resources, attention to needs culturally appropriate health and education, and the prevention of racial and ethnic discrimination.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

How do credit cards work in Mexico and what should I keep in mind when using them?

Mexico Credit cards in Mexico are financial instruments that allow you to make purchases on credit and defer payments. It is important to use them responsibly, pay the full balance each period to avoid interest and review account statements to detect possible unrecognized charges.

How is the sale of goods and services related to education and training regulated in Mexico?

The sale of goods and services related to education and training in Mexico is regulated by the Ministry of Public Education (SEP) and PROFECO, guaranteeing transparency in costs and services offered to students.

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