YRIS MARGARITA HERRERA FLORES - 12079XXX

Comprehensive Background check of Yris Margarita Herrera Flores - 12079XXX

Nationality Venezuelan
National citizen document 12079XXX
Voter Precinct 19170
Report Available

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Can I use my laminated identity card as an identification document in banking procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.

What are the legal consequences for those involved in money laundering in Venezuela?

In Venezuela, money laundering is considered a serious crime. Individuals involved in money laundering activities may face prison sentences, fines, and confiscation of illegally obtained assets. Additionally, there is the possibility of international sanctions and financial restrictions for those linked to money laundering.

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