ANA RITA LOPEZ DE PAZ - 3123XXX

Comprehensive Background check of Ana Rita Lopez De Paz - 3123XXX

Nationality Venezuelan
National citizen document 3123XXX
Voter Precinct 19001
Report Available

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What are the requirements to obtain the Disciplinary Record Certificate in Colombia?

The requirements to obtain the Certificate of Disciplinary Record in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presentation of additional documents, if necessary.

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What is the legal framework for the crime of consumer fraud in Panama?

Consumer fraud is a crime in Panama and is regulated by the Penal Code and other consumer protection laws. Penalties for consumer fraud can include imprisonment, fines and the obligation to compensate affected consumers.

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