MARCOS TULIO URDANETA CHACIN - 11256XXX

Comprehensive Background check of Marcos Tulio Urdaneta Chacin - 11256XXX

Nationality Venezuelan
National citizen document 11256XXX
Voter Precinct 63570
Report Available

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How is the sentence determined for an accomplice under Costa Rican law?

Costa Rican legislation establishes that the penalty for an accomplice varies depending on the severity of the crime and the accomplice's participation in it. Penalties are proportional to the degree of complicity and are determined by specific legal criteria.

What is considered a crime of document falsification in Colombia and what are the associated penalties?

The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.

How does identification influence Costa Rica's participation in international transactions and foreign trade?

Identification influences Costa Rica's participation in international transactions and foreign trade by guaranteeing the authenticity and recognition of citizens in international contexts. Reliable identification documents facilitate participation in trade agreements, international travel and global transactions, contributing to the country's economic development and strengthening its international relations.

What is the background check process for professionals in the legal sector in Guatemala?

In the legal sector in Guatemala, background checks can address aspects such as reviewing the professional history of lawyers, participation in previous cases, and any ethical history in legal practice. This is essential to ensure integrity and ethics in the legal system.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a crime victim protection measure?

Yes, if you have been subject to a protection measure for crime victims in Guatemala, you can obtain a copy of your judicial record that reflects this protection measure. The records will record information related to the protection measure and any changes in your legal situation during that period.

What should I do if I change my residence address and have a Personal Identification Document (DPI)?

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