ZULIMAR ANDREA BORJAS CEPEDA - 19485XXX

Comprehensive Background check of Zulimar Andrea Borjas Cepeda - 19485XXX

Nationality Venezuelan
National citizen document 19485XXX
Voter Precinct 59100
Report Available

Recommended articles

How is the president elected in Chile?

The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.

What government agencies in Panama are in charge of identity validation?

Identity validation in Panama involves several agencies, such as the Civil Registry, the Electoral Court, the National Immigration Service and the Superintendency of Banks, among others. Each has specific responsibilities in identity verification.

What is the difference between the identity card and the passport in Paraguay?

The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.

What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?

Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.

How is the crime of false reporting defined in Chile?

In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.

What is the currency of Brazil?

The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.

Other profiles similar to Zulimar Andrea Borjas Cepeda