WILBEL PONCELEON VELASQUEZ - 14534XXX

Comprehensive Background check of Wilbel Ponceleon Velasquez - 14534XXX

Nationality Venezuelan
National citizen document 14534XXX
Voter Precinct 38754
Report Available

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What is the identity verification process for access to fixed telecommunications services in Chile?

When accessing fixed telecommunications services in Chile, identity verification is carried out through the presentation of the identity card and the signing of service contracts. Telecommunication companies may require additional documentation, such as proof of address, to verify the customer's identity and address. This is essential to guarantee legality in the provision of telecommunications services.

How is the name change process carried out in the Civil Registry for personal reasons in Chile?

Changing your name in the Civil Registry for personal reasons in Chile can be carried out after the enactment of the Gender Identity Law. You must comply with the legal requirements and submit an application to the Civil Registry. The process includes an interview with a mental health professional. Consult the Civil Registry to obtain detailed information about the procedures.

How can Brazilian media contribute to public awareness about internet fraud?

The media can report on cases of online fraud, provide cybersecurity tips, and interview experts on the subject to increase public awareness of online risks.

What role does the State play in protecting the privacy and rights of candidates during background checks in El Salvador?

Ensures compliance with candidate privacy and rights through regulations and oversight of appropriate business practices.

How are background checks handled for roles in the renewable energy sector in Colombia?

In the renewable energy sector, verifications may focus on experience in renewable energy projects, compliance with environmental regulations, and work history related to the implementation of clean energy solutions. This ensures that staff have the necessary competence to contribute to the sustainable development of the sector.

What legal consequences does the crime of usury entail in Chile?

In Chile, usury is considered a crime and is punishable by the Penal Code. Usury consists of charging excessive or abusive interest on a money loan. Sanctions for usury can include prison sentences and fines, in addition to the nullity of the loan contract.

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