EMILIA RAMONA GOMEZ DE SANCHEZ - 1771XXX

Comprehensive Background check of Emilia Ramona Gomez De Sanchez - 1771XXX

Nationality Venezuelan
National citizen document 1771XXX
Voter Precinct 23600
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

What are the identity validation practices in the field of attendance at scientific events and conferences in Argentina?

At scientific events and conferences, identity validation may include presentation of ID, confirmation of institutional affiliation, and active participation in the event. These procedures ensure that participants are legitimate and contribute to the academic exchange in a valid manner.

What are the sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities?

The sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities are severe. The legislation establishes significant prison sentences and fines for those responsible for money laundering. In addition, measures such as confiscation of illicitly acquired property are provided for. The rigorous application of these sanctions helps deter participation in money laundering activities. Cooperation with other countries in cross-border money laundering cases strengthens Paraguay's ability to effectively address this threat. The constant updating of laws and collaboration with criminal law experts are essential to maintain the effectiveness of sanctions and penalties in the fight against money laundering.

What is the impact of extradition on Mexico's national security?

Extradition can contribute to strengthening Mexico's national security by allowing the surrender of individuals wanted for serious crimes that represent a threat to stability and public order in the country.

How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?

The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.

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