ALEXANDER SCHERANDOK FLORES LOPEZ - 7117XXX

Comprehensive Background check of Alexander Scherandok Flores Lopez - 7117XXX

Nationality Venezuelan
National citizen document 7117XXX
Voter Precinct 20201
Report Available

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Is it necessary to present a photograph to apply for an identity card in the Dominican Republic?

Yes, it is necessary to present a recent photograph when applying for an identity card in the Dominican Republic. The photograph is an essential component of the document and is used to confirm the visual appearance of the holder. The Central Electoral Board (JCE) establishes specific requirements for photographs, such as size and background, which must be met for them to be accepted in the ID application process.

What are the options available for Colombian citizens who reside in remote areas without access to Registry offices to process the citizenship card?

For Colombian citizens who reside in remote areas without access to Registry offices, options such as mobile brigades or temporary service points can be implemented in those areas. The Registry Office can coordinate events to facilitate the processing of the ID in places that are difficult to access. In addition, online services can be promoted so that citizens can carry out certain procedures without having to travel long distances. These measures seek to guarantee accessibility to obtaining and renewing the ID in remote areas.

What information must be provided when requesting access to a judicial file in the Dominican Republic?

When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record

What is the procedure to request a certificate of no criminal record in Venezuela?

The procedure to request a certificate of not having a criminal record in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an online application through the ministry's web portal, providing your personal information and the required data. Once the application is processed, a certificate of no criminal record will be issued. It is important to check the exact requirements and procedure with the ministry to get accurate and up-to-date information.

What is the retention period for criminal records in the Dominican Republic?

The retention period for criminal records in the Dominican Republic may vary depending on the severity of the crime and local regulations. Felony records are typically kept longer than misdemeanor records. It is important to consult with the corresponding institution to obtain specific information about the retention period of your records.

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

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