ALEXI ANASTASIO CHIRISSE MARTIN - 7049XXX

Comprehensive Background check of Alexi Anastasio Chirisse Martin - 7049XXX

Nationality Venezuelan
National citizen document 7049XXX
Voter Precinct 18780
Report Available

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What is the procedure to request a study certificate in Venezuela?

The procedure to request a study certificate in Venezuela varies depending on the educational institution. Generally, you must contact the institution's records office or secretary and request the certificate. You may be asked to complete a form and provide personal information, such as your name, ID number, major or study program, among other information. It is important to consult with the corresponding educational institution to obtain precise information about the requirements and the specific procedure.

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

How does the Institute of Strategic Studies and Public Policies collaborate in the prevention and analysis of crimes in El Salvador?

This institute is dedicated to the analysis of public policies related to security, contributing to the formulation of strategies for crime prevention.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

What security measures are used to verify the authenticity of identification documents in Guatemala?

Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.

What is the relationship between regulatory compliance and business risk management in Peru?

Regulatory compliance and enterprise risk management are interconnected in Peru, as effective compliance reduces legal and financial risks, while risk management helps identify and mitigate potential regulatory non-compliance.

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