GERMAIN ALEXIS ORTEGA INFANTE - 13019XXX

Comprehensive Background check of Germain Alexis Ortega Infante - 13019XXX

Nationality Venezuelan
National citizen document 13019XXX
Voter Precinct 10041
Report Available

Recommended articles

How does identity validation affect citizen participation in democratic processes, such as elections and voting, in Bolivia?

Identity validation plays a critical role in preserving the integrity of democratic processes in Bolivia. By requiring rigorous verification of voter identity, the risk of electoral fraud is reduced and the legitimacy of the results is guaranteed. The implementation of secure technologies, such as biometric verification at polling places, can contribute to fair and transparent elections, thus strengthening citizens' trust in the democratic system.

How is the duplicate of the citizenship card processed in case of damage?

In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.

What are the legal implications of the crime of document alteration in Mexico?

Document alteration, which involves modifying or falsifying legal or public documents in order to deceive or defraud, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the altered document and the implementation of measures to prevent and sanction the alteration of documents. The authenticity and veracity of legal documents is promoted, and actions are implemented to prevent and address this crime.

Can I use the Identification Card as an identification document in Peru?

The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.

What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?

They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.

What are the most common types of employment contracts in Argentina and how do they affect labor claims?

In Argentina, the most common employment contracts include fixed-term contracts, indefinite-term contracts, and contracts for work or services. These contracts can influence labor lawsuits, since the termination of the contract and the conditions established in it can be key points in legal disputes.

Other profiles similar to Germain Alexis Ortega Infante