EVEN OSCAR PEÑA PEÑA - 12605XXX

Comprehensive Background check of Even Oscar Peña Peña - 12605XXX

Nationality Venezuelan
National citizen document 12605XXX
Voter Precinct 18458
Report Available

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What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?

The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.

What is the "Register of Public Transport Users" in Mexico and how is it related to identification?

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Can I obtain an identity and electoral card if I am a foreigner and have legal residence in the Dominican Republic?

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