ELY CLEMENCIA ICIARTE - 4369XXX

Comprehensive Background check of Ely Clemencia Iciarte - 4369XXX

Nationality Venezuelan
National citizen document 4369XXX
Voter Precinct 9610
Report Available

Recommended articles

What is the crime of document falsification in Mexican criminal law?

The crime of falsification of documents in Mexican criminal law refers to the alteration, fabrication or reproduction of documents with the purpose of deceiving third parties or committing fraud, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of forged document and the circumstances of the crime.

How are the judicial records of foreigners residing in Colombia handled?

Foreigners residing in Colombia may be subject to specific requirements regarding judicial background checks, especially when applying for visas or residency. Immigration authorities can consider this information in their decisions.

Is self-defense recognized as a valid argument for the accomplice in Costa Rica?

Self-defense may be recognized as a valid argument for the accomplice in Costa Rica in certain cases. However, the application of this argument will depend on the specific nature of the crime and the circumstances involved.

What is the role of the Attorney General's Office in the Brazilian criminal justice system?

The Attorney General's Office has the function of promoting public criminal action, investigating crimes, charging alleged offenders and defending the interests of society in the criminal field, ensuring compliance with the law and the administration of justice in coordination with the other institutions of the penal system.

What is the Passport in Honduras?

The Passport in Honduras is a travel document issued by the Honduran government that allows citizens to travel abroad and proves their identity.

What type of information is verified in a personnel verification in Costa Rica?

In a personnel verification in Costa Rica, a wide range of information is verified, which may include criminal, educational, employment, financial, and health background checks. This involves verifying educational qualifications, employment histories, credit reports, criminal records, and any other information relevant to the purpose of the verification. The amount of information verified may vary depending on the context and applicable regulations.

Other profiles similar to Ely Clemencia Iciarte