GERALDINE VELAZCO MOJICA - 17978XXX

Comprehensive Background check of Geraldine Velazco Mojica - 17978XXX

Nationality Venezuelan
National citizen document 17978XXX
Voter Precinct 36640
Report Available

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What measures are taken to guarantee the safety of public officials involved in extradition cases in Mexico?

Security and protection measures are implemented to safeguard the integrity of public officials involved in extradition cases in Mexico, minimizing the risks of threats or attacks by criminal groups.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.

What is the responsibility of the accomplice if the crime does not take place in El Salvador?

If the crime does not materialize, the accomplice could be prosecuted for attempted commission of the crime, depending on their degree of involvement.

Can I use my personal identification card in Panama as an identification document to obtain a credit card?

Yes, the personal identity card is one of the documents accepted as proof of identity to obtain a credit card in Panama. However, requirements may vary depending on the issuing bank.

What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?

Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.

What law regulates the rights of spouses regarding agricultural property during marriage in Mexico?

The rights of spouses regarding agricultural property during marriage in Mexico are regulated by the Agrarian Law and other related provisions, which establish the regulations for the acquisition, possession and administration of agricultural land during marriage.

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