VICTOR SEGUNDO PALENCIA CHIRINOS - 10207XXX

Comprehensive Background check of Victor Segundo Palencia Chirinos - 10207XXX

Nationality Venezuelan
National citizen document 10207XXX
Voter Precinct 58840
Report Available

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What is the process to request the apostille of university degrees in Venezuela?

To request the apostille of university degrees in Venezuela, you must follow the following steps: first, you must obtain the certificate of completion of studies and the degree issued by the educational institution. Then, you must take these documents to the Ministry of Popular Power for University Education, Science and Technology, where they will be verified and sealed. Subsequently, payment of the corresponding fees is made. Once the process is completed, the documents are sent to the Apostille Office in Caracas to receive the apostille stamp.

What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

What are the legal implications of a contract for the sale of goods or services in the fishing and aquaculture sector in Peru?

Sales contracts in the fishing and aquaculture sector in Peru must consider specific regulations related to the exploitation and marketing of fishing and aquaculture products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider sustainable fishing regulations, catch quotas and protection of marine resources. Complying with export regulations for seafood products is essential if international sales are involved.

What is the legal protection for the rights of people in situations of violence against sexual freedom in the Dominican Republic?

Violence against sexual freedom is a serious crime in the Dominican Republic, and legal measures have been implemented to protect people's rights. There are laws that criminalize sexual violence, such as rape and sexual harassment, and establish sanctions for attackers. In addition, prevention, care and recovery programs are promoted for victims of sexual violence.

What agencies or authorities in Mexico maintain disciplinary records?

In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.

What are the requirements to obtain an identity card for minors in Panama?

The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.

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