DANNY ALEXANDER VARGAS GARCIA - 17490XXX

Comprehensive Background check of Danny Alexander Vargas Garcia - 17490XXX

Nationality Venezuelan
National citizen document 17490XXX
Voter Precinct 37744
Report Available

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The Ministry of Foreign Affairs is the body responsible for conducting the foreign policy of the Dominican Republic. Its main function is to represent the country in the international arena, maintain diplomatic relations with other States and international organizations, and safeguard national interests on the global stage. The ministry is in charge of negotiating and signing international agreements, promoting foreign trade, protecting the rights of Dominican citizens abroad, and participating in international forums and organizations.

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How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

What is the procedure to eliminate or expunge a criminal conviction from my record in the Dominican Republic?

The procedure to remove or expunge a criminal conviction from your record in the Dominican Republic varies depending on the severity of the crime and local regulations. Generally, this involves serving the sentence imposed and maintaining a clean record for a specified period. You should consult with an attorney to learn the specific steps and requirements for your case.

Is it mandatory to always carry a DUI in El Salvador?

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How is the extradition process of people regulated in Panama?

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