CARMEN ANGELINA SALAS CENIOR - 5542XXX

Comprehensive Background check of Carmen Angelina Salas Cenior - 5542XXX

Nationality Venezuelan
National citizen document 5542XXX
Voter Precinct 3070
Report Available

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What are the laws and measures in Venezuela to deal with kidnapping cases?

Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.

How is it planned to obtain an identification card for foreigners in Chile?

The identification card for foreigners in Chile is obtained through the Department of Immigration and Migration. You must apply and meet your specific visa requirements to obtain this ID card. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?

These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.

How is the impartial application of regulations related to Politically Exposed Persons in Mexico ensured?

Mexico The impartial application of regulations related to Politically Exposed Persons in Mexico is ensured through the separation of powers and the independence of the judicial system. The authorities in charge of applying these regulations must act impartially and objectively, based on clear and transparent criteria. In addition, review and appeal mechanisms are established to ensure that any decision is subject to appropriate scrutiny.

Is it possible to use a certified copy of the Birth Certificate as an identification document in Brazil?

Yes, in some situations, a certified copy of the Birth Certificate may be accepted as a valid identification document in Brazil, subject to approval by the relevant authority.

What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

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