MERY YSABEL MORALES DE CHACIN - 7607XXX

Comprehensive Background check of Mery Ysabel Morales De Chacin - 7607XXX

Nationality Venezuelan
National citizen document 7607XXX
Voter Precinct 60380
Report Available

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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 considered conspiracy in Colombia and what are the associated penalties?

Conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and additional actions depending on the nature and severity of the conspired crime.

How can I apply for a permit to carry out mining activities in El Salvador?

To request a permit to carry out mining activities in El Salvador, you must submit an application to the Ministry of Economy. You must provide the required documentation, such as environmental impact studies, work plans, certificates of financial capacity and comply with the regulations and requirements established by the authorities.

How are taxes applied to the import of industrial machinery in the Dominican Republic?

Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

What alternative penalties exist for certain criminal offenses in Paraguay?

In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

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