ENRIQUE ROGELIO SANTANA - 1862XXX

Comprehensive Background check of Enrique Rogelio Santana - 1862XXX

Nationality Venezuelan
National citizen document 1862XXX
Voter Precinct 36612
Report Available

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What are the laws and sanctions related to the crime of crimes against border security in Chile?

In Chile, crimes against border security are regulated by the Penal Code and Law No. 18,961 on Control of Weapons and Explosives. These crimes include the smuggling of weapons, ammunition, explosives and prohibited goods, facilitating the illegal entry of people into the country and other acts that threaten the security and integrity of the borders. Sanctions for crimes against border security may include prison sentences, fines, and confiscation of property used in the commission of the crime.

What to do if you lose your identity card while abroad?

If you lose your Dominican identity card while abroad, you must follow a procedure similar to that which would be carried out in the country. First, a report must be made to local authorities, such as the police. Then, you must contact the nearest Dominican embassy or consulate to begin the process of replacing or duplicating the ID.

What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?

In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

Can I use my Guatemalan passport as a valid document to apply for a work permit in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work permit in another country. However, requirements and processes may vary depending on the immigration laws and regulations of the destination country.

How much does it cost to obtain or renew your DNI in Argentina?

The costs to obtain or renew the DNI in Argentina may vary. It is advisable to consult the updated values on the official RENAPER website or in the corresponding offices, as they are subject to change.

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