LISARI JOSEFINA MACHUCA JIMENEZ - 14440XXX

Comprehensive Background check of Lisari Josefina Machuca Jimenez - 14440XXX

Nationality Venezuelan
National citizen document 14440XXX
Voter Precinct 14035
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on access to justice in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on access to justice in Guatemala. Political interference, bribery and manipulation of legal cases undermine the independence and impartiality of the judicial system. This creates an environment of impunity, where corruption crimes go unpunished and victims do not get justice. Access to impartial and effective justice is essential to ensure accountability and strengthen the rule of law.

What are the rights of a detainee in Chile?

Detainees in Chile have rights such as the right to defense, to remain silent and to a fair trial, among others.

How is awareness about money laundering promoted in Chilean society?

In Chile, awareness and education campaigns are carried out to inform society about money laundering and its implications. These campaigns seek to raise awareness among the population about the risks associated with money laundering, encourage the reporting of suspicious activities, and promote a culture of compliance and transparency in the financial and business spheres.

What are the laws and penalties associated with extortion in Panama?

Extortion is criminalized in Panama and is considered a serious crime. Penalties vary depending on the degree of severity and the specific circumstances of each case. In general, people found guilty of extortion can face long prison sentences, in addition to financial penalties.

Can I use my Guatemalan passport as a valid document to apply for a work permit in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work permit in another country. However, requirements and processes may vary depending on the immigration laws and regulations of the destination country.

Can a minor obtain an identity card without the consent of their parents or guardians in the Dominican Republic?

In the Dominican Republic, a minor generally cannot obtain an identity card without the consent of his or her parents or legal guardians. Parents or guardians must authorize and accompany the minor during the ID application process. Consent is necessary to ensure that parents or guardians are involved in the identification and decision-making of the minor. The process may require the presentation of additional documents, such as a notarized authorization from parents or guardians

Other profiles similar to Lisari Josefina Machuca Jimenez