MARCO TULIO CHACON GIL - 7091XXX

Comprehensive Background check of Marco Tulio Chacon Gil - 7091XXX

Nationality Venezuelan
National citizen document 7091XXX
Voter Precinct 18812
Report Available

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What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

What is the review and appeal mechanism for professionals who consider that disciplinary sanctions are unfair by the State in Paraguay?

The State can establish a formal review and appeal mechanism for professionals to challenge disciplinary sanctions that they consider unfair, guaranteeing a fair and transparent process.

What happens if the debtor does not receive the garnishment notice in Brazil?

If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.

How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?

Insurance companies must comply with specific regulations and establish money laundering prevention policies.

How has biometric identification influenced the prevention of illicit activities and economic fraud in Costa Rica?

Biometric identification in Costa Rica has significantly influenced the prevention of illicit activities and economic fraud by providing an additional level of security. Unique features, such as fingerprints, contribute to reliable identity authentication, reducing the incidence of fraud and criminal activities that could affect the economic stability and financial security of the population.

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