CARLOS SAONY FLORES ESPINOZA - 18711XXX

Comprehensive Background check of Carlos Saony Flores Espinoza - 18711XXX

Nationality Venezuelan
National citizen document 18711XXX
Voter Precinct 1430
Report Available

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The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?

The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.

How are adoption processes carried out in Chile?

Adoption processes in Chile follow a legal procedure that involves evaluation, selection of adopters, adaptation period and supervision, with the aim of providing a safe home to children in vulnerable situations.

Can a Peruvian citizen request an electronic DNI instead of a traditional DNI?

Yes, Peruvian citizens can choose to request an electronic DNI instead of a traditional DNI. The electronic DNI offers advanced features, such as digital signature and online authentication.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for humanitarian reasons?

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Can I request the cancellation of my judicial record in Peru if the crimes were committed through co-authorship or complicity, but not directly by me?

If the crimes in your judicial record were committed by co-authorship or complicity, but not directly by you, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation contemplates the possibility of canceling the record when it is demonstrated that participation in the crime was not of a primary nature and certain requirements are met. It is advisable to seek legal advice to evaluate your specific situation and determine if you can request cancellation.

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