RAFAEL ALIRIO MORA MORENO - 18090XXX

Comprehensive Background check of Rafael Alirio Mora Moreno - 18090XXX

Nationality Venezuelan
National citizen document 18090XXX
Voter Precinct 7981
Report Available

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What are assets from illicit activities and how are they confiscated in El Salvador?

Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.

Can I obtain an Identity Card if I am a Honduran citizen and reside abroad?

If you are a Honduran citizen and live abroad, you can obtain an Identity Card at the Honduran consulates located in that country. You must comply with the requirements established by the consular representation.

What is Colombia's approach to identity validation in the context of social services and government programs?

In the context of social services and government programs in Colombia, a comprehensive identity validation approach is used. This includes document verification, biometric authentication, and matching with government databases to ensure eligible citizens receive appropriate benefits and services, while preventing fraud.

What rights and restrictions exist regarding the publication of judicial files in the media in the Dominican Republic?

The publication of judicial files in the media in the Dominican Republic is subject to legal restrictions and regulations. While transparency is promoted, there are limits on the disclosure of confidential information that could harm the parties or interfere with justice.

How has migration from Mexico to North America changed in recent years in terms of migration for economic reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for economic reasons, with variations in the demand for workers in sectors such as agriculture, construction and services, as well as in the immigration and labor policies of the United States. and Canada.

Can a Peruvian citizen request a DNI for his foreign spouse?

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