EDINSON VALERO JIMENEZ - 16281XXX

Comprehensive Background check of Edinson Valero Jimenez - 16281XXX

Nationality Venezuelan
National citizen document 16281XXX
Voter Precinct 48541
Report Available

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In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

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Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What should I do if my personal identification card is in poor condition and I need to use it as an identification document?

If your personal identity card is in poor condition and you need to use it as an identification document, it is advisable to request a replacement or renewal of the document. You must go to the corresponding authority and follow the established procedures.

Can I obtain an Argentine DNI if I am a minor?

Yes, minors can obtain an Argentine DNI. The procedures must be carried out by one of the parents or legal guardians, who must present the required documents and follow the established process.

Can I renew my identity card before it expires in Costa Rica?

Yes, it is possible to renew the identity card before its expiration in Costa Rica. It is recommended to start the renewal process at least one month before the expiration date.

What is the crime of altering official documents in Chile and what is the penalty?

Altering official documents in Chile involves modifying government documents and can lead to legal sanctions, including prison sentences.

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