DULCE MARIA VASQUEZ DE SIVIRA - 13775XXX

Comprehensive Background check of Dulce Maria Vasquez De Sivira - 13775XXX

Nationality Venezuelan
National citizen document 13775XXX
Voter Precinct 28920
Report Available

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What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

Can a foreigner obtain a criminal record in the Dominican Republic to comply with visa or migration requirements to another country?

Yes, a foreigner can obtain his criminal record in the Dominican Republic if he needs to comply with visa or migration requirements to another country. These criminal history reports may be requested as part of the documentation required by the destination country to evaluate the applicant's eligibility.

How is the responsibility of financial entities in the prevention of money laundering regulated in Colombia?

In Colombia, financial entities are subject to specific regulations that require them to implement effective measures to prevent money laundering. These measures include the identification and verification of customer information, the continuous monitoring of transactions, the training of its staff and the submission of reports of suspicious transactions to the UIAF.

Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?

In certain cases, if the accomplice actively repents and collaborates to avoid the crime, it can be considered as a mitigating factor when sentencing.

What is the length of time that disciplinary records typically remain on record?

It varies according to policies, some remain for a certain or indefinite period of time.

How is an expired DNI renewed?

The renewal of an expired DNI is carried out by going to a rapid documentation center or Renaper. A procedure similar to that of the initial broadcast is followed, with the data update and the new photograph.

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