LUIS ALBERTO MARCHAN GUTIERREZ - 5695XXX

Comprehensive Background check of Luis Alberto Marchan Gutierrez - 5695XXX

Nationality Venezuelan
National citizen document 5695XXX
Voter Precinct 13721
Report Available

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What are the procedures to verify the authenticity of a residence certificate in Argentina?

Verifying the authenticity of a residence certificate in Argentina involves going to the corresponding local authority, such as the civil registry or municipality, where the individual resides. Upon presentation of the certificate, verification may be requested to confirm its validity. Additionally, some places offer online services to verify the authenticity of residency certificates by entering specific details. It is important to follow the procedures established by the local authority and obtain the consent of the individual before carrying out this verification.

How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?

Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.

Can I use my Argentine DNI to obtain a credit or debit card?

Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.

What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of corrupt officials and businessmen involved in illicit activities.

What is the validity of the Diplomatic Passport in Colombia?

The validity of the Diplomatic Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, in accordance with international regulations and current policies.

What is the crime of disturbing the peace in Chile and what is the penalty?

Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.

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