ANGELA ROMELIA VARGAS HERNANDEZ - 22664XXX

Comprehensive Background check of Angela Romelia Vargas Hernandez - 22664XXX

Nationality Venezuelan
National citizen document 22664XXX
Voter Precinct 33071
Report Available

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In Mexico, people with criminal records can vote in elections, as the right to vote is considered a fundamental citizen right. There are no restrictions for people with criminal records in this regard. The right to vote is protected by the Constitution and is guaranteed to all citizens, unless there are specific limitations, such as the loss of civil rights by court ruling in serious cases.

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In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

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How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?

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