ABEBTZAIDA NACARIS MEJIAS OROPEZA - 20906XXX

Comprehensive Background check of Abebtzaida Nacaris Mejias Oropeza - 20906XXX

Nationality Venezuelan
National citizen document 20906XXX
Voter Precinct 26171
Report Available

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How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

What is the process to request a citizenship card by adoption in Colombia?

Applying for a citizenship card by adoption in Colombia involves following a special process. Adoptive parents must present documentation supporting the adoption, including the adoption certificate and other relevant documents. This process is carried out in the National Registry of Civil Status, where the legality of the adoption is verified. Once approved, the citizenship card is issued with the new name of the adopted minor and updated information.

What is the divorce agreement by mutual agreement in Chile?

The divorce agreement by mutual agreement in Chile is an agreement reached between both spouses in which the terms and conditions of the separation or divorce are established. It includes aspects such as the division of assets, alimony, custody of children and other relevant topics.

What should I do if my Guatemalan passport is about to expire and I need to travel abroad?

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What are the regulations related to the sale of used goods in the Dominican Republic?

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