KELLY LISSET CHAVEZ BARRIOS - 16779XXX

Comprehensive Background check of Kelly Lisset Chavez Barrios - 16779XXX

Nationality Venezuelan
National citizen document 16779XXX
Voter Precinct 50130
Report Available

Recommended articles

How can you apply for Spanish nationality by residence from the Dominican Republic?

To apply for Spanish nationality by residence from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years, 5 years for Ibero-American countries or 2 years for refugees).</li><li>2. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>3. Demonstrate integration into Spanish society and compliance with tax and labor obligations.</li><li>4. Apply in Spain and provide the required documentation, which may include criminal record certificates, proof of residency, integration tests and more. </li></ol> Consulting with an immigration lawyer or the Spanish Consulate is essential to understand the specific details and requirements of your situation.

How is the crime of document falsification penalized in the Dominican Republic?

Document falsification is a crime that is prosecuted in the Dominican Republic. Those who create, alter, falsify or use public or private documents with the purpose of deceiving, misleading or harming others, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws protection of the integrity and authenticity of documents.

How is identity validation carried out in the context of commercial transactions in Guatemala?

In the context of commercial transactions in Guatemala, identity validation is carried out through the presentation of valid identification documents. Whether when making purchases, opening bank accounts or carrying out commercial procedures, citizens are usually required to verify their identity using documents such as the neighborhood card or the Personal Identification Document (DPI).

What are the protection mechanisms for people in vulnerable situations in the Ecuadorian judicial system?

The judicial system in Ecuador seeks to protect people in vulnerable situations through specific measures. Judicial actions can be implemented to safeguard the rights of groups such as minors, people with disabilities, migrants, and others who face particular risks.

What are the legal consequences of providing false information about judicial records in Bolivia?

Providing false information about judicial records in Bolivia may have legal consequences. It can result in lost opportunities, fines or even legal proceedings for falsification of documents. It is crucial to be honest when providing background information and, if in doubt, seek legal advice to understand the legal implications.

What are the regulations related to the sale of pharmaceuticals and medical products in the Dominican Republic?

The sale of pharmaceutical products and medical products in the Dominican Republic is regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS). Suppliers must comply with specific regulations to ensure the quality and safety of these products, as well as the protection of public health.

Other profiles similar to Kelly Lisset Chavez Barrios