ANYI GRICEL MORAN ORTIZ - 23000XXX

Comprehensive Background check of Anyi Gricel Moran Ortiz - 23000XXX

Nationality Venezuelan
National citizen document 23000XXX
Voter Precinct 2957
Report Available

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The validity of a certificate of psychophysical fitness to drive in Argentina can be verified through the National Road Safety Agency (ANSV). The certificate is issued by licensed medical professionals and is required to obtain or renew a driver's license. The ANSV provides online services to verify the authenticity of certificates by entering the certification number. This verification is crucial to ensure that drivers meet the health requirements necessary to safely operate vehicles. It is essential to obtain the driver's consent before performing this check.

What are the regulations on guarantees and returns in consumer sales contracts in Guatemala?

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What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?

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What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?

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