CARMEN DESIDERIA GARCIA DE SANCHEZ - 6125XXX

Comprehensive Background check of Carmen Desideria Garcia De Sanchez - 6125XXX

Nationality Venezuelan
National citizen document 6125XXX
Voter Precinct 3420
Report Available

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How is the registration process carried out in the National Registry of Persons to make changes in marital status?

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How is extortion punished in Argentina and what protection measures are available to victims?

In Argentina, extortion is a serious crime and is punishable by law. Penalties for extortion can vary depending on the severity of the case, but generally involve imprisonment of several years. Victims of extortion can seek protection through legal measures, such as reporting to authorities and requesting personal protection measures, such as restraining orders.

What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?

The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.

What are the legal consequences of hoarding in Ecuador?

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What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?

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