OLINTO BECERRA - 3192XXX

Comprehensive Background check of Olinto Becerra - 3192XXX

Nationality Venezuelan
National citizen document 3192XXX
Voter Precinct 48690
Report Available

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What is the legislation in El Salvador that regulates identity validation?

The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

Is the DPI required to access health services in Guatemala?

The DPI is not strictly required to access health services in Guatemala, but having it can facilitate some procedures and guarantee accurate identification of the patient. Health centers may use other forms of identification in the absence of DPI.

What actions are considered part of due diligence in international transactions in El Salvador?

Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.

Is there any reception program for Ecuadorian immigrants recently arrived in Spain?

Yes, some autonomous communities in Spain offer reception and integration programs for recently arrived immigrants, providing guidance on basic services and social support.

Can a person's judicial records be obtained if they have been a victim of a crime of electoral fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of electoral fraud in Ecuador. In cases of electoral fraud, the competent authorities, such as the National Electoral Council and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the birth registration process for a Guatemalan child born in Spain?

Guatemalan parents must register the birth of their child in the Spanish Civil Registry. This involves presenting certain documents, such as the birth certificate, to the corresponding registry in Spain.

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