ANA MERCEDES VIVAS DE CASTILLO - 669XXX

Comprehensive Background check of Ana Mercedes Vivas De Castillo - 669XXX

Nationality Venezuelan
National citizen document 669XXX
Voter Precinct 33010
Report Available

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In general, judicial records do not directly affect the possibility of being admitted to a university or educational institute in Argentina. However, some institutions may conduct background checks or evaluate the suitability and moral conduct of applicants, which could have an impact on the admissions process.

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In Panama, non-biological parents may have rights and responsibilities over the couple's children, especially if they contribute to the care and upbringing of the minors, although these rights may vary depending on different circumstances and family agreements.

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The deadline for submitting a request for unification of seizures in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to apply as soon as possible and provide evidence and rationale to demonstrate the need and feasibility of consolidating seizures into a single process.

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In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.

Can I use my identification and electoral card as a document to obtain vehicle repair or maintenance services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain vehicle repair or maintenance services in the Dominican Republic. However, a valid identification document may be required when dropping off your vehicle at a workshop or carrying out related procedures.

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