LARISSA ELENA CHACIN JIMENEZ - 14908XXX

Comprehensive Background check of Larissa Elena Chacin Jimenez - 14908XXX

Nationality Venezuelan
National citizen document 14908XXX
Voter Precinct 14156
Report Available

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What are the laws that regulate cases of theft in Honduras?

Theft in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who illegally remove another person's personal property, without using violence or intimidation, protecting the property rights and safety of citizens.

What are the legal consequences of workplace harassment in Mexico?

Workplace harassment, also known as mobbing, is a crime in Mexico and is punishable by law. Penalties for workplace harassment can include financial sanctions, fines, and precautionary measures to protect the victim. A healthy work environment is promoted and reporting and protection mechanisms against workplace harassment are implemented.

What is the statute of limitations for the prosecution of an accomplice in El Salvador?

The statute of limitations for prosecuting an accomplice varies depending on the severity of the crime and may be different from that of the principal perpetrator.

What is needed to request a land use permit in El Salvador?

To request a land use permit in El Salvador, you must submit an application to the mayor's office of your municipality. You must provide documents such as project plans, description of the activities to be carried out on the land, ownership certificates and pay the corresponding fees. The mayor's office will evaluate the application and grant permission if it complies with urban planning regulations.

Can I use my Passport as an identification document to carry out immigration procedures in Honduras?

Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.

What are the penalties for failure to comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, revocation of operating licenses, and possible prison sentences for individuals involved in illicit activities. The severity of the sanctions varies depending on the magnitude of the non-compliance and violation of the regulations. Rigorous compliance is essential to avoid these penalties.

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