LUZMEL MARIA FRANCIS MORENO - 8545XXX

Comprehensive Background check of Luzmel Maria Francis Moreno - 8545XXX

Nationality Venezuelan
National citizen document 8545XXX
Voter Precinct 40722
Report Available

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What is the relationship between the Public Ministry of Panama and the prosecution of crimes related to identity and identification documents?

The Public Ministry of Panama, as the entity in charge of investigating and prosecuting crimes, has a direct relationship in cases related to identity and identification documents. The Prosecutor's Office, as part of the Public Ministry, can initiate legal actions against those who commit crimes such as forgery, fraud or any illegal activity linked to identification documents. Collaboration between the Public Ministry and other entities, such as the National Police, is essential for the prevention and effective prosecution of crimes that affect the integrity of citizens' identity and documents.

What are the sanctions for workers who fire employees in retaliation for filing a labor lawsuit in Panama?

Obstacles that fire employees in retaliation for filing a labor claim in Panama may face sanctions including payment of additional compensation to the affected worker and fines for violating labor rights.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with permanent residence for work reasons in Costa Rica and you have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?

The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.

How can I obtain a tax exemption in Chile?

Tax exemptions in Chile are granted in specific situations, such as investment projects and activities incentivized by the government. To obtain an exemption, you must comply with the requirements and procedures established by law and have approval from the corresponding tax authorities.

Can a person access their own judicial records in Argentina?

Yes, anyone can request their own judicial record certificate.

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