WILLIAN ENRIQUE GARCIA - 8727XXX

Comprehensive Background check of Willian Enrique Garcia - 8727XXX

Nationality Venezuelan
National citizen document 8727XXX
Voter Precinct 10020
Report Available

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In Chile, the crime of threats is regulated by the Penal Code. This crime involves expressing verbally, in writing or through gestures the intention to cause serious harm or well-founded fear in another person. Sanctions for threats can include prison sentences, fines, and protection measures for the victim.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

Can judicial records in Venezuela be used to determine a person's recidivism?

Yes, judicial records in Venezuela can be used to determine a person's recidivism. Court records will reflect previous crimes and convictions issued, which can be taken into account when evaluating whether a person has committed crimes repeatedly. Recidivism may have implications for the determination of penalties or precautionary measures in subsequent cases.

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Circular economy consulting services companies in Argentina may face tax debts linked to service taxes and other fiscal obligations specific to the circular economy sector.

How is the authenticity of birth certificates verified in the Dominican Republic?

The authenticity of birth certificates in the Dominican Republic is verified through the Civil Status Registry. Citizens can obtain certified copies of birth certificates at the Civil Registry offices or make online queries through the web portal of the Central Electoral Board (JCE). This guarantees the authenticity of these essential documents for identification and other procedures

What is express kidnapping and how is it combated in Mexico?

Express kidnapping is a crime in which kidnappers seek to obtain a ransom quickly. It is combated through specialized security forces and prevention measures, such as education on how to protect oneself.

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