CAROLINA CHIQUINQUIRA GARCIA BRACHO - 18663XXX

Comprehensive Background check of Carolina Chiquinquira Garcia Bracho - 18663XXX

Nationality Venezuelan
National citizen document 18663XXX
Voter Precinct 61260
Report Available

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Do background checks in Ecuador include information about participation in cultural exchange programs?

Participation in cultural exchange programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the employment context.

What is "money laundering tourism" and how is it combated in Mexico?

Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking, but my participation was minimal or involuntary?

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What is digital family violence and how is it addressed in Peru?

Digital family violence refers to acts of harassment, intimidation, defamation or any form of violence exercised through digital media within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and awareness and prevention programs against cyberbullying and the inappropriate use of technologies.

What is the procedure to request judicial authorization for adoption by single people in Chile?

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