IDELGAR DAVID CHIRIVELLA MARQUEZ - 7564XXX

Comprehensive Background check of Idelgar David Chirivella Marquez - 7564XXX

Nationality Venezuelan
National citizen document 7564XXX
Voter Precinct 56236
Report Available

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What is the penalty for the crime of currency counterfeiting in El Salvador?

Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.

What is the process for determining parentage through DNA testing in Chile?

The determination of parentage through DNA testing in Chile is carried out through authorized laboratories and the results can be presented to the court to establish parentage.

What is the procedure to obtain a death certificate in Venezuela?

The procedure to obtain a death certificate in Venezuela involves going to the Civil Registry corresponding to the place of death. The identity card of the deceased, the death certificate issued by the hospital or health center, and other additional documents that may be required must be presented. The person in charge of the Civil Registry will verify the information and issue the death certificate, which is a necessary document to carry out subsequent legal procedures, such as succession or withdrawal of benefits.

How is gender equality guaranteed in the selection process in Ecuador?

Gender equity can be promoted through inclusive policies, the elimination of bias in the writing of job offers and the implementation of selection processes that guarantee equal opportunities for candidates of all genders.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?

The Financial Intelligence Unit (UIF) in Peru is the entity in charge of receiving, analyzing and processing information related to suspicious money laundering activities. Its main function is the generation of financial intelligence to prevent and combat money laundering and the financing of terrorism. The FIU works closely with other institutions and authorities to investigate and prosecute money laundering crimes.

How does family justice in El Salvador address cases of adoption and custody of minors?

Ensures rigorous legal procedures are followed to ensure the suitability of adopters or guardians and protect the rights and well-being of minors.

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