ASTRID DEL CARMEN LIRA BETANCOURT - 18852XXX

Comprehensive Background check of Astrid Del Carmen Lira Betancourt - 18852XXX

Nationality Venezuelan
National citizen document 18852XXX
Voter Precinct 9670
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to tourism infrastructure projects in Ecuador?

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What security procedures are carried out when applying for an identity card in the Dominican Republic?

When applying for an identity card in the Dominican Republic, security procedures are carried out, such as fingerprinting, photography of the applicant, and verification of the documents presented. These procedures help ensure that the document is issued correctly and matches the identity of the applicant

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

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