VICENTE EMILIO VELASQUEZ MARTINEZ - 2751XXX

Comprehensive Background check of Vicente Emilio Velasquez Martinez - 2751XXX

Nationality Venezuelan
National citizen document 2751XXX
Voter Precinct 38150
Report Available

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What are the legal implications of the crime of statutory rape in Colombia?

The crime of statutory rape in Colombia refers to the sexual relationship or sexual act with a minor, but over the age of consent, through deception, abuse of trust or taking advantage of their inexperience. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

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Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.

What is the impact of political exposure on people's ability to exercise their rights to freedom of movement and residence in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to freedom of movement and residence in Venezuela. Politically exposed people may face restrictions on their internal mobility, including travel bans and difficulties obtaining identity documents or passports. Additionally, they may face obstacles to seeking refuge elsewhere in the country or settling in new places due to threats or political persecution.

What is the process to request a passport for minors in Ecuador?

The process to request a passport for minors in Ecuador involves going to the Civil Registry and submitting an application. You must provide documents such as the minor's birth certificate, identification card of the father or mother, a recent photograph of the minor and pay the corresponding fees. In addition, it is necessary that both parents or legal representatives be present during the procedure.

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

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What is the relationship between the RUT and the SII in Chile?

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