CARMEN MARISOL VOLCANES PARRA - 15174XXX

Comprehensive Background check of Carmen Marisol Volcanes Parra - 15174XXX

Nationality Venezuelan
National citizen document 15174XXX
Voter Precinct 33630
Report Available

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The SAT in Guatemala plays an important role in AML regulation by supervising and ensuring compliance with AML regulations by entities subject to its jurisdiction, especially in relation to suspicious activity reporting and customer due diligence.

What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?

The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.

Can I use my identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony, in the Dominican Republic if I am a resident foreigner?

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How is the authenticity of an identity card verified in Paraguay?

The authenticity of an identity card in Paraguay can be verified through the General Directorate of Civil Status Registry. In addition, authorities and entities that need to verify the identity of a person can do so by consulting online the biometric identification system implemented by the General Directorate of Civil Status Registry, which guarantees the validity of the document.

What are the main laws that regulate the right to water management in Mexico?

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How is registration carried out in the Civil Registry to obtain the identity card in the case of adoptions in Paraguay?

In the case of adoptions in Paraguay, registration in the Civil Registry and obtaining the identity card is carried out through a special procedure. Adopters must present the required documents, including the adoption decree, so that the adoptee is duly registered and can obtain his or her identity card.

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