YELIS MARILIZ NARVAEZ BOLIVAR - 10059XXX

Comprehensive Background check of Yelis Mariliz Narvaez Bolivar - 10059XXX

Nationality Venezuelan
National citizen document 10059XXX
Voter Precinct 28211
Report Available

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The falsification of documents in Colombia is punishable by the Penal Code. Penalties can include imprisonment and fines, depending on the severity of the crime and the damage caused. This legislation seeks to protect the integrity of official documents and prevent fraudulent use of information.

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What is the impact of money laundering on Colombia's tourism sector?

Money laundering has a negative impact on Colombia's tourism sector. The use of illicit funds to invest in tourism projects or carry out transactions in the sector can distort competition, generate a negative image for the country and affect the confidence of tourists and investors. Furthermore, money laundering in the tourism sector can facilitate the concealment of other criminal activities, such as drug trafficking and sexual exploitation, damaging the country's reputation and affecting its sustainable tourism development.

What documents are required for the issuance of the identity card for foreigners in Paraguay?

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