MARCO MOISES LIMONGHI CHACIN - 19100XXX

Comprehensive Background check of Marco Moises Limonghi Chacin - 19100XXX

Nationality Venezuelan
National citizen document 19100XXX
Voter Precinct 26640
Report Available

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What is the crime of disturbing the peace in Chile and what is the penalty?

Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.

What is being done to prevent and eradicate gender violence in the university environment in Peru?

In Peru, actions are being implemented to prevent and eradicate gender violence in the university environment. Awareness-raising and training campaigns on gender equality and the prevention of violence are promoted, protocols for attention and reporting of cases of gender violence are established, and psychological and legal support is provided to victims. In addition, the participation of women in decision-making spaces is promoted and a culture of respect and equity is fostered in educational institutions.

What information does a judicial file in Panama usually include?

A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.

How is the challenge of cybercrime faced in relation to money laundering in Peru?

The growing threat of cybercrime in Peru has led to a more rigorous focus on cybersecurity at financial institutions. Advanced measures are being implemented to prevent unauthorized access and protect the integrity of financial information, thereby reducing the risks of money laundering in the digital environment.

What is the process to obtain a work permit for temporary foreign workers in the fishing sector in Chile?

Temporary foreign workers in the fishing sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer in the fishing sector and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the laws that regulate pyramid scheme cases in Honduras?

Pyramid fraud in Honduras is regulated by the Penal Code and other laws related to consumer protection and the prevention of financial fraud. These laws establish penalties for those who promote or participate in pyramid schemes, where participants obtain financial benefits at the expense of other participants.

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