RAFAEL HORACIO FREITEZ MEJIAS - 12022XXX

Comprehensive Background check of Rafael Horacio Freitez Mejias - 12022XXX

Nationality Venezuelan
National citizen document 12022XXX
Voter Precinct 29270
Report Available

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What is the identity verification process when contracting construction services in Chile?

When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.

What is the procedure to obtain a second citizenship card for gender change in Colombia?

Obtaining a second citizenship card due to gender change in Colombia involves submitting an application to the National Registry of Civil Status. Documents that legally support the gender change, such as medical certificates or court rulings, must be provided. The Registrar's Office will evaluate the application and, if approved, will issue a new ID with the updated information. This process respects the gender identity of citizens and contributes to their legal recognition.

What are the laws and sanctions related to the crime of crimes against democracy in Chile?

In Chile, crimes against democracy are regulated by the Penal Code and Law No. 18,700 on Popular Votes and Scrutinies. These crimes include the alteration of electoral results, electoral fraud, vote buying and other acts that threaten the transparency and legitimacy of the democratic system. Sanctions for crimes against democracy can include prison sentences, fines and the invalidation of electoral results.

What is the body in charge of carrying out the commercial bankruptcy in Mexico?

The Federal Institute of Commercial Bankruptcy Specialists (IFECOM) is the body in charge of supervising and administering commercial bankruptcy in Mexico.

What is the role of diplomacy in the extradition process in Mexico?

Diplomacy plays a key role in the extradition process in Mexico by facilitating communication and coordination between the requesting and requested States, promoting mutual understanding and conflict resolution.

What is the validity of the Marriage Certificate in Chile?

The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

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