RICARDO EDUARDO MADRIZ CORDERO - 7181XXX

Comprehensive Background check of Ricardo Eduardo Madriz Cordero - 7181XXX

Nationality Venezuelan
National citizen document 7181XXX
Voter Precinct 9070
Report Available

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What is considered child abuse in Colombia and what are the associated penalties?

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How is the authenticity of documents issued by foreign institutions verified in the Dominican Republic?

The authenticity of documents issued by foreign institutions in the Dominican Republic can be verified through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country

Can I obtain the court records of a person who has been convicted but is in the appeal process?

Brazil Yes, it is possible to obtain the judicial records of a person who has been convicted but is in the appeal process. Court records include information about ongoing court proceedings, so if someone has been convicted and is in the appeal process, that information will be recorded in their record until the case is finally resolved.

How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?

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