OLLY GABRIELA BENITEZ CHACON - 13573XXX

Comprehensive Background check of Olly Gabriela Benitez Chacon - 13573XXX

Nationality Venezuelan
National citizen document 13573XXX
Voter Precinct 14153
Report Available

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What is marriage annulment due to lack of legal age in Mexico and how is it requested?

Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

What are the specific regulations that affect the pharmaceutical industry in Colombia?

The pharmaceutical industry in Colombia is regulated by regulations that range from manufacturing to marketing of products. Companies must meet quality standards, register their products with health authorities, and follow rigorous procedures to guarantee the safety and effectiveness of medicines.

What impact does money laundering have on the stability of the international financial system in relation to Brazil?

Money laundering can affect the stability of the international financial system by allowing illicit funds to mix with legitimate transactions, which can undermine confidence in financial markets and cooperation between jurisdictions.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

How is the change of address process carried out in Argentina?

To change your address in Argentina, you must submit an application to the National Registry of Persons (Renaper) or to the office of your corresponding municipality. Generally, you are required to complete a form and provide documentation proving your new address, such as a rental agreement or utility bill in your name.

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