JEAN CARLOS GARCIA VELASCO - 13781XXX

Comprehensive Background check of Jean Carlos Garcia Velasco - 13781XXX

Nationality Venezuelan
National citizen document 13781XXX
Voter Precinct 62104
Report Available

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Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

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In cases of terrorist financing in Costa Rica, a process of freezing assets related to the illicit activity can be carried out. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

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