HECTOR LUIS PEREZ CARRASQUEL - 3731XXX

Comprehensive Background check of Hector Luis Perez Carrasquel - 3731XXX

Nationality Venezuelan
National citizen document 3731XXX
Voter Precinct 5640
Report Available

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Can I use my expired identity card to vote in Venezuela?

No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.

What is the role of the regional offices of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The regional offices of the TSE play an important role in the issuance of identity cards in Costa Rica. They process applications, take biometric data and issue IDs for citizens residing in different regions of the country. This facilitates citizens' access to identification services.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

What is the marriage annulment process in Peru?

The marriage annulment process in Peru involves the presentation of a lawsuit before a judge with arguments that justify the annulment. Some causes of annulment include impediment of kinship or tainted consent.

What is the role of identity validation in access to real estate investment and real estate advisory services in Chile?

Identity validation is important in accessing advisory services in real estate investments and real estate in Chile. Real estate advisors must validate the identity of their clients when providing real estate and real estate investment advisory services. This ensures that services are provided legally and that contractual agreements and real estate regulations are followed.

How is terrorist financing defined in Panamanian legislation?

Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.

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