CARLOS ARTURO ALVAREZ MARTINEZ - 7922XXX

Comprehensive Background check of Carlos Arturo Alvarez Martinez - 7922XXX

Nationality Venezuelan
National citizen document 7922XXX
Voter Precinct 48560
Report Available

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What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

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How are cases of identity card loss or theft handled in Panama?

In cases of loss or theft of the identity card in Panama, the procedures established by the Civil Registry Authority must be followed. The affected citizens must file the corresponding complaint with the competent authorities and, subsequently, go to the entity issuing the ID to request its replacement. Specific protocols are established to guarantee the authenticity of the applicant and prevent the misuse of lost or stolen documents. This approach seeks to maintain the security and reliability of the civil identification system in the country.

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