BETTY ELENA MARTINEZ DE LEIVA - 22045XXX

Comprehensive Background check of Betty Elena Martinez De Leiva - 22045XXX

Nationality Venezuelan
National citizen document 22045XXX
Voter Precinct 38064
Report Available

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How is the Commercial Registry of El Salvador involved in the issuance of identification documents?

The Commerce Registry of El Salvador registers companies and merchants, although it does not issue personal identification documents, but rather commercial records related to economic activities.

What is the consortium contract in Brazil?

The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.

What security measures does the State use when issuing identity documents in El Salvador?

The State can use advanced security technologies, such as holograms, electronic chips or special inks, to prevent falsification of identity documents.

What is the impact of money laundering on the economy of the Dominican Republic?

Money laundering has a negative impact on the economy of the Dominican Republic. It allows illicit funds to enter the financial system and distorts competition in economic sectors. Furthermore, money laundering can undermine investor confidence and hinder sustainable economic development. Therefore, it is essential to take effective measures to prevent and combat money laundering, thus protecting the economic integrity and stability of the country.

What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

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