DANIEL VICTORIANO MARABAI - 16501XXX

Comprehensive Background check of Daniel Victoriano Marabai - 16501XXX

Nationality Venezuelan
National citizen document 16501XXX
Voter Precinct 19540
Report Available

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Can I use my Venezuelan identity card to work abroad?

The use of the Venezuelan identity card to work abroad may vary depending on the immigration regulations of the destination country. In most cases, it is required to obtain a work permit or specific work visa.

How is the authenticity of an identity document issued by the Central Electoral Board (JCE) in the Dominican Republic verified?

The authenticity of an identity document issued by the Central Electoral Board (JCE) in the Dominican Republic can be verified through the JCE itself. The entity provides online verification services through its official website and at its offices. Citizens and third parties can confirm the authenticity of a document, which is essential for identity validation in various procedures.

What is the role of a notary in the formalization of a sales contract in Chile?

In Chile, a notary can play an important role in formalizing a sales contract. The notary can attest to the authenticity of signatures, verify the capacity of the parties, and ensure that the contract complies with applicable laws and regulations. Notarial intervention can provide greater security and authenticity to the contract.

What is the difference between the Identity Card and the citizenship card?

The Identity Card is issued to Colombian citizens who are between 7 and 17 years old, while the citizenship card is for those over 18 years old. Both documents fulfill the identification function, but are issued at different stages of the citizen's life. The Identity Card prepares young people for their future identity card and allows them to participate in certain processes that require identification.

How is the crime of electronic fraud penalized in the Dominican Republic?

Electronic fraud is a crime that is punishable in the Dominican Republic. Those who conduct fraudulent activities using electronic means, such as identity theft, credit card cloning or online scams, for the purpose of obtaining illicit financial benefits, may face criminal penalties and be required to repair the damages caused, as established in the Penal Code and laws protecting against electronic fraud.

How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

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