ONIX YEIMALY MARTINEZ ESCALONA - 20748XXX

Comprehensive Background check of Onix Yeimaly Martinez Escalona - 20748XXX

Nationality Venezuelan
National citizen document 20748XXX
Voter Precinct 36791
Report Available

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Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

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The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.

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In Bolivia, the Personal Identification Law and the Personal Identification Regulations establish regulations related to identity validation. These regulations define the procedures for the issuance and renewal of identity documents, as well as the requirements for authentication in various services and transactions. It is essential that institutions and companies adhere to these regulations to guarantee legality and security in the validation processes.

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?

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