LISBETH NACARY MATA SEGURA - 15247XXX

Comprehensive Background check of Lisbeth Nacary Mata Segura - 15247XXX

Nationality Venezuelan
National citizen document 15247XXX
Voter Precinct 25532
Report Available

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How is the crime of hoarding penalized in the Dominican Republic?

Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.

Is it mandatory to carry my original passport when leaving Panama?

Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.

What is the role of judicial clerks in Panama?

Judicial clerks in Panama play a crucial role in the administration of justice. They are responsible for notifying the parties, carrying out judicial proceedings, and ensuring compliance with court orders.

What is the influence of KYC on risk management in the insurance sector in Peru?

In the insurance sector in Peru, KYC influences risk management by providing a detailed evaluation of policyholders. Identity verification helps accurately assess the risks associated with policies, improving the ability of insurance companies to offer coverage tailored to customer needs.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in access to technology in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in access to technology in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to technology by the child.

What is the importance of fireworks in Mexican celebrations?

Fireworks, also known as fireworks, are an important part of celebrations and festivities in Mexico, such as patron saint festivities, religious ceremonies, weddings and festivals. They have great cultural and symbolic importance, as they are used to celebrate, commemorate and mark special occasions. Fireworks also have religious significance, as they are believed to scare away evil spirits and bring good luck and protection. Additionally, fireworks are valued for their spectacular nature and their ability to unite the community around a shared experience.

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