ESTHER VERA LASRY MARRACHE - 6116XXX

Comprehensive Background check of Esther Vera Lasry Marrache - 6116XXX

Nationality Venezuelan
National citizen document 6116XXX
Voter Precinct 592
Report Available

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What is the penalty for the crime of robbery with violence in Chile?

Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.

What happens if the DNI expires while a person is abroad?

If the DNI expires while a person is abroad, it is recommended to process the renewal at the corresponding Argentine consulate. A provisional document is issued that is valid until you return to the country and obtain the new DNI.

What is the situation of scientific and technological research in Argentina?

Argentina has a solid scientific and technological research system, with academic institutions and research centers conducting research in a variety of areas, including natural sciences, engineering, health and technology. Funding and scholarship programs have been established to support scientific research, as well as international collaborations to promote academic excellence and technological innovation in the country.

Have extradition agreements been established in relation to money laundering cases in Panama?

Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.

What is the visitation regime in Costa Rica?

The visitation regime in Costa Rica establishes the right of a non-custodial parent to spend time with their children. It can be agreed upon between the parents voluntarily or determined by a judge, and specifies the times, days and conditions under which visits will take place.

How is the quality of customer and supplier relationships in Bolivia assessed during due diligence for mergers and acquisitions?

Evaluation involves reviewing business relationship histories, measuring customer satisfaction, and analyzing the strength of contractual agreements. Conducting satisfaction surveys, interviewing key clients and validating the consistency of business relationships with suppliers are essential steps to evaluate the quality of relationships in mergers and acquisitions in Bolivia.

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