MARILIN ALEJANDRA MORAN SOTO - 14117XXX

Comprehensive Background check of Marilin Alejandra Moran Soto - 14117XXX

Nationality Venezuelan
National citizen document 14117XXX
Voter Precinct 62425
Report Available

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What are the financing options available for blockchain technology industry development projects in Honduras?

In Honduras, there are financing options for development projects in the blockchain technology industry. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the blockchain sector, and investment funds specialized in blockchain technology. Additionally, funding opportunities can be sought through contests and competitions.

Can judicial records in Chile be used to evaluate the suitability of a person to hold public office?

In Chile, judicial records may be considered when evaluating a person's suitability to hold public office. The authorities in charge of the selection and appointment of public officials may request and evaluate judicial records as part of the process of evaluating the integrity and reliability of candidates, especially in positions of high responsibility or sensitivity.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

What are the penalties for those who participate in the illegal sale of identification documents in Panama?

The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.

What is the role of the General Directorate of Revenue (DGI) in advising and guiding taxpayers in Panama?

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