ERIC ORLANDO VELASCO CHACON - 16519XXX

Comprehensive Background check of Eric Orlando Velasco Chacon - 16519XXX

Nationality Venezuelan
National citizen document 16519XXX
Voter Precinct 61360
Report Available

Recommended articles

What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?

They must provide evidence of their special humanitarian situation and demonstrate that they cannot return to their country of origin due to exceptional circumstances.

How is the adoption of minors in Guatemala by close relatives legally regulated?

The adoption of minors in Guatemala by close relatives is legally regulated through specific processes. The suitability of the family members to assume the responsibility of caring for the minor is evaluated, guaranteeing their well-being and protection.

What are the options available for Ecuadorian citizens who wish to obtain permanent residence through the U Visa program for victims of crimes?

Ecuadorian citizens who are victims of crimes in the United States may consider the U Visa, which is designed to provide protection to victims of certain crimes and their family members. To qualify, they must cooperate with authorities and demonstrate their willingness to assist in the investigation or prosecution of the crime.

What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?

The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.

What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?

The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.

What is the importance of due diligence in the management of digital assets and cryptocurrencies in the Colombian context, considering the evolution of financial technology?

In the context of managing digital assets and cryptocurrencies in Colombia, due diligence involves evaluating the security of the platforms, regulatory compliance in emerging financial technologies, and the management of risks associated with market volatility. This ensures transparency and security in digital financial transactions.

Other profiles similar to Eric Orlando Velasco Chacon