ANIRA JOSEFINA NUÑEZ DIAZ - 9979XXX

Comprehensive Background check of Anira Josefina Nuñez Diaz - 9979XXX

Nationality Venezuelan
National citizen document 9979XXX
Voter Precinct 47510
Report Available

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What is the procedure to request a travel authorization for minors traveling alone in Venezuela?

The procedure to request a travel authorization for minors traveling alone in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must complete the travel authorization form, attach the required documents, such as the minor's identity card, passport, birth certificate and a notarized letter of authorization signed by the parents or legal guardians. Additionally, the physical presence of parents or guardians may be required at the time of application. It is important to verify the requirements and the specific procedure with the SAIME.

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What is the role of the Money Laundering Coordination Unit (UCLA) in preventing money laundering in Chile?

The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

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