VICTOR ALFONZO MARCHAN DIAZ - 26600XXX

Comprehensive Background check of Victor Alfonzo Marchan Diaz - 26600XXX

Nationality Venezuelan
National citizen document 26600XXX
Voter Precinct 44900
Report Available

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What is the role of identity validation in higher education and university enrollment in Chile?

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What are the rights of adult children in relation to their parents in Argentina?

In Argentina, adult children have the right to maintain an emotional relationship with their parents and to receive moral and material assistance in case of need. Even if they are not under parental authority, parents still have obligations and duties towards their adult children.

What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

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What consequences can a Politically Exposed Person face in Honduras if they are involved in illicit activities?

In the event that a Politically Exposed Person in Honduras is involved in illicit activities, they may face various legal and political consequences. This may include criminal investigations, trials, sanctions, disqualification from holding public office, loss of benefits and privileges associated with the position, as well as damage to your personal and political reputation. The exact consequences will depend on the severity of the illegal activities and the laws and regulations applicable in each case.

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