CARMEN MARINA SOSA BETANCOURT - 8513XXX

Comprehensive Background check of Carmen Marina Sosa Betancourt - 8513XXX

Nationality Venezuelan
National citizen document 8513XXX
Voter Precinct 57241
Report Available

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In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

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The process for the implementation of training programs is established in clause [Clause Number], indicating how the seller will carry out training programs for end users in Bolivia, guaranteeing proper and safe use of the products supplied.

Can a Bolivian citizen obtain an identity card with information in Braille to guarantee accessibility for people with visual disabilities?

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What is the situation of migrants' rights in Guatemala?

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Is it possible to use a certified copy of the Certificate of Participation in a Human Resources Course as an identification document in Brazil?

No, the Certificate of Participation in a Human Resources Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with labor exploitation purposes?

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