JOSE DANIEL VELIZ MARQUEZ - 18510XXX

Comprehensive Background check of Jose Daniel Veliz Marquez - 18510XXX

Nationality Venezuelan
National citizen document 18510XXX
Voter Precinct 7279
Report Available

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Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

How is the validity of a criminal record certificate verified in Panama?

The validity of a criminal record certificate in Panama can be verified online through the official website of the Directorate of Judicial Investigation (DIJ) or the Electoral Tribunal of Panama.

Are judicial records in Costa Rica shared with other countries?

There is international cooperation in the sharing of judicial records between Costa Rica and other countries. Through information exchange agreements, judicial authorities can request and receive criminal records from other countries, and vice versa. This allows a flow of information for legal, investigative and security purposes.

How is the authenticity of online identity documents verified in the KYC process in Mexico?

Verifying the authenticity of online identity documents in the KYC process in Mexico is carried out through the use of document recognition tools and comparison techniques with government records. QR codes and other security mechanisms can also be used.

What is the role of the National Civil Service Commission (CNSC) in personnel selection?

The main function of the National Civil Service Commission (CNSC) is to supervise and regulate personnel selection processes in the public administration of Paraguay. This entity establishes regulations and criteria for the hiring of public employees, ensuring transparency and equality in the selection processes. The CNSC plays a key role in the professionalization and efficiency of public administration.

How is the child support fee established in cases of parents with tax debts in Colombia?

In cases of parents with tax debts in Colombia, the court may take into account the parent's general financial obligations when establishing child support. Tax payments and other tax debts can be considered part of the parent's general expenses. Providing detailed evidence of financial situation, including tax debts, is essential for the court to make informed and fair decisions.

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