RAMON ALECIO BENAVENTE - 3692XXX

Comprehensive Background check of Ramon Alecio Benavente - 3692XXX

Nationality Venezuelan
National citizen document 3692XXX
Voter Precinct 21432
Report Available

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Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

What is Colombia's approach to identity validation in the provision of online legal services?

In the provision of online legal services in Colombia, the focus on identity validation involves verifying the identity of clients and secure authentication in the signing of electronic documents. Systems that comply with legal standards are implemented to guarantee the validity and authenticity of legal processes carried out online.

What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

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