MY LAI ESPERANZA GODOY CRESPO - 15343XXX

Comprehensive Background check of My Lai Esperanza Godoy Crespo - 15343XXX

Nationality Venezuelan
National citizen document 15343XXX
Voter Precinct 680
Report Available

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Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?

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How does the Schengen Agreement apply to Salvadorans visiting Spain?

The Schengen Agreement allows Salvadorans to visit Spain and other signatory countries without the need for individual visas for each country. This facilitates travel within the Schengen area, but visitors must comply with stay and return regulations before their visas expire.

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What are the financing options available for renewable energy project development projects in the aviation industry sector in Mexico?

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What measures are taken to prevent money laundering in the insurance sector in Chile?

In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.

What measures are taken to avoid the alteration or destruction of judicial files in El Salvador?

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