LAURA GREGORIA LEMUS DE PERDOMO - 2535XXX

Comprehensive Background check of Laura Gregoria Lemus De Perdomo - 2535XXX

Nationality Venezuelan
National citizen document 2535XXX
Voter Precinct 28169
Report Available

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How are corruption cases handled in the public sector in the Dominican Republic?

Cases of corruption in the public sector in the Dominican Republic are investigated and prosecuted through the Attorney General's Office. The entity is responsible for carrying out investigations, filing complaints and prosecuting those responsible for acts of corruption in the government and public sector.

What are the laws and penalties related to the crime of trafficking of minors in Chile?

In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.

What are the mediation options in cases of family conflict in Panama?

In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.

What is the definition of evidence tampering in Brazil?

Brazil Tampering with evidence in Brazil refers to the manipulation or modification of evidence or evidence related to a crime, with the purpose of distorting the facts or influencing the outcome of a judicial process. Brazilian legislation considers tampering with evidence a crime and establishes sanctions, which can include prison and fines, for those who commit this type of action.

Is it possible to use an authenticated copy of the Certificate of Participation in a Language Course as an identification document in Brazil?

No, the Certificate of Participation in a Language Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can Paraguayans work in Spain while they have a student visa?

In general, Paraguayans with a student visa in Spain can work part-time during their stay, but there are restrictions and limits on the hours of work allowed.

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