CHRISTIAN GERARDO MERCHAN BASTARDO - 13749XXX

Comprehensive Background check of Christian Gerardo Merchan Bastardo - 13749XXX

Nationality Venezuelan
National citizen document 13749XXX
Voter Precinct 1940
Report Available

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Can I use my DUI as proof of identity when applying for cable television service in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for cable television service in El Salvador. Cable television companies may require it to verify your identity and establish the service contract.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

What are the legal provisions for the protection of children's rights in cases of adoption by older people in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by older persons establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

What is the penalty for the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.

What is the process to request construction authorization for a tourism project in Honduras?

The process to request authorization to construct a tourism project in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as construction plans, environmental impact studies, land use permits, and comply with the requirements established by the Ministry of Tourism.

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