JEAN CARLOS LISCANO RODRIGUEZ - 16675XXX

Comprehensive Background check of Jean Carlos Liscano Rodriguez - 16675XXX

Nationality Venezuelan
National citizen document 16675XXX
Voter Precinct 9890
Report Available

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How do judicial records affect participation in electoral processes as a candidate in Argentina?

Judicial records may be evaluated in the candidacy process, and certain serious crimes may result in ineligibility.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

Can I use my Costa Rican identity card as a document to obtain discounts on food services, such as restaurants or supermarkets, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on food services in Costa Rica. However, some establishments or loyalty programs may offer specific discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

How is the veracity of the information in the risk lists in Chile guaranteed?

The veracity of the information in the risk lists in Chile is guaranteed through continuous updating and validation of the data. Regulatory authorities and entities that maintain sanctions and restriction lists must conduct investigations and verify information regularly. Additionally, collaboration with other jurisdictions and international organizations allows for cross-validation of data. Companies using these risk lists must trust the integrity of the information and work with authorities to report any discrepancies or errors in the list. The veracity of the information is essential for effective verification.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

What are the laws that address the crime of illegal carrying of weapons in Guatemala?

In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and procedures for the acquisition, possession, carrying and use of firearms, as well as the sanctions for those who possess or carry them without complying with legal requirements. The legislation seeks to regulate access to weapons and guarantee their safe and responsible use.

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