PERLA SORAYA JOSEFINA MORALES FIGUERA - 8595XXX

Comprehensive Background check of Perla Soraya Josefina Morales Figuera - 8595XXX

Nationality Venezuelan
National citizen document 8595XXX
Voter Precinct 17830
Report Available

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Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What is the deadline to challenge international adoption in Panama?

In Panama, the deadline to challenge international adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the international adoption is considered final and cannot be challenged.

What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?

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What is the family court system in Chile and what is its function?

Family courts in Chile focus on matters related to family law, such as divorces, personal care of children, and visitation.

What are the requirements to apply for a license to operate a logistics company in Panama?

The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel

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