RICHARD ALEXANDER LUNA LUNA - 12160XXX

Comprehensive Background check of Richard Alexander Luna Luna - 12160XXX

Nationality Venezuelan
National citizen document 12160XXX
Voter Precinct 37260
Report Available

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When accessing gas system repair services in the Dominican Republic, identity validation is essential to ensure security and regulatory compliance. Customers who need repairs on gas systems, such as propane or natural gas installations, typically provide valid identification documents when hiring a gas technician. Additionally, they must describe in detail the gas system problem and the location of the repair. Accurate identification is essential to carry out gas system repairs legally and safely, avoiding risks and ensuring proper gas distribution.

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Can I request an Argentine DNI if I am an Argentine citizen but I have a judicial prohibition that prevents me from carrying out procedures?

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Can I request an Argentine DNI if I am an Argentine citizen but need to change my sex or gender on the document?

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What is the expanded visitation regime in Mexico and in what cases is it granted?

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What is "money laundering" and how is it addressed in Argentine legislation?

"Money laundering" is a term used to describe the process of concealing and legitimizing assets obtained from illicit activities. In Argentine legislation, money laundering is closely related to money laundering and is addressed through specific laws and measures. Mechanisms are established to detect, investigate and prosecute cases of money laundering, as well as to confiscate and confiscate illicitly acquired assets.

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