CARLOS DANIEL CORREA JIMENEZ - 17379XXX

Comprehensive Background check of Carlos Daniel Correa Jimenez - 17379XXX

Nationality Venezuelan
National citizen document 17379XXX
Voter Precinct 30250
Report Available

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Can I use my Personal Identification Document (DPI) as a valid document to obtain public services in Guatemala?

Yes, the DPI is generally accepted as a valid document to obtain public services in Guatemala. It may be required when carrying out procedures related to water, electricity, telephone services, among others.

What penalties are there for the crime of currency counterfeiting in Peru?

Currency counterfeiting in Peru is a serious crime and can result in prison sentences and financial penalties. Penalties depend on the severity of the crime and the amount of counterfeit currency involved.

What happens if an accomplice repents and cooperates with the investigation?

If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.

What rights do parents have in the event that the other parent does not comply with child support in El Salvador?

In the event that the other parent does not comply with alimony in El Salvador, the parents have the right to file a lawsuit to enforce compliance with said obligation. Legal measures can be taken, such as seizure of assets or direct deduction of the pension from the debtor's salary.

What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?

People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.

What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?

In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.

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