TOMAS ENRIQUE MORA MUNDARAY - 5701XXX

Comprehensive Background check of Tomas Enrique Mora Mundaray - 5701XXX

Nationality Venezuelan
National citizen document 5701XXX
Voter Precinct 47301
Report Available

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The Dominican Republic takes measures to guarantee the security of its borders in case it faces embargoes. This includes strengthening border surveillance and control, cooperating with other countries on security, implementing advanced security technologies and systems, and collaborating with international organizations in the fight against transnational crime. The objective is to protect territorial integrity, prevent smuggling and guarantee internal security.

What is the penalty for the crime of arms trafficking in Ecuador?

Arms trafficking in Ecuador is punishable by imprisonment, and the severity of the penalty will depend on the amount and type of weapons involved.

What is the process to obtain a tax record certificate in El Salvador?

The process to obtain a tax record certificate in El Salvador generally involves submitting a request to the General Superintendence of Electricity and Telecommunications (SIGET). The application must include personal or business information and required documents.

How is the citizenship card renewed in Colombia?

The renewal of the citizenship card in Colombia is carried out at the National Registry of Civil Status. Citizens must attend in person, present the current ID, fill out a renewal form and pay the corresponding fee. The renewal process is essential to keep the holder's information up to date and guarantee the validity of the document.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

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