EUCARIS LUCIA ATENCIO GONZÁLEZ - 24960XXX

Comprehensive Background check of Eucaris Lucia Atencio GonzãLez - 24960XXX

Nationality Venezuelan
National citizen document 24960XXX
Voter Precinct 59970
Report Available

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What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

What is the procedure to obtain a certificate of military status in Peru?

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How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

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