ALBERTO CARLOS POLANCO ATENCIO - 17939XXX

Comprehensive Background check of Alberto Carlos Polanco Atencio - 17939XXX

Nationality Venezuelan
National citizen document 17939XXX
Voter Precinct 63950
Report Available

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What are the penalties for the illegal use of judicial records to pressure or coerce people in El Salvador?

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What happens if a person has a criminal record and wants to run for public office in Mexico?

If a person has a criminal record and wishes to run for public office in Mexico, he or she must meet the specific eligibility requirements for that office. Laws and regulations regarding eligibility for public office vary depending on the level of government and type of office. Some public offices may have eligibility restrictions for people with criminal records, while others do not. It is important to review the specific laws that apply to the desired position and determine if a criminal record is a barrier to eligibility.

How is the veracity of the information in the risk lists in Chile guaranteed?

The veracity of the information in the risk lists in Chile is guaranteed through continuous updating and validation of the data. Regulatory authorities and entities that maintain sanctions and restriction lists must conduct investigations and verify information regularly. Additionally, collaboration with other jurisdictions and international organizations allows for cross-validation of data. Companies using these risk lists must trust the integrity of the information and work with authorities to report any discrepancies or errors in the list. The veracity of the information is essential for effective verification.

What are the landlord's obligations in relation to building security in shared properties in Argentina?

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