ROXANA KENYIRETH SALAS ROJAS - 22952XXX

Comprehensive Background check of Roxana Kenyireth Salas Rojas - 22952XXX

Nationality Venezuelan
National citizen document 22952XXX
Voter Precinct 10020
Report Available

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What are the penalties for those who participate in forging signatures on identification documents in Panama?

Forging signatures on identification documents in Panama carries legal sanctions. People who participate in forging signatures, whether on the ID or other documents, may face prison sentences, fines, and other punitive measures. The authenticity of the signature is crucial for the validity of documents, and legislation seeks to prevent and sanction practices that compromise the integrity of personal identification. The sanctions applied will be proportional to the seriousness of the falsification and seek to deter illegal activities related to the manipulation of signatures.

How can I obtain a disciplinary record certificate in Colombia?

To obtain a certificate of disciplinary record in Colombia, you must enter the website of the Attorney General's Office and complete the online application form. You can also request it in person at the offices of the Attorney General's Office. You must provide your personal data and pay the corresponding fees. The Attorney General's Office will issue the certificate that shows whether or not you have a disciplinary record.

What is the legal framework in Costa Rica for the crime of consumer fraud?

Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive practices, false advertising, or fail to comply with established guarantees or standards for products or services, harming consumers, may face legal action and sanctions, including fines and consumer protection measures.

What is the importance of due diligence in the emerging technologies sector, such as artificial intelligence and blockchain, in Colombia, taking into account the ethical and legal risks associated with these technologies?

In the emerging technologies sector in Colombia, due diligence must address the ethical and legal risks associated with artificial intelligence and blockchain. This includes transparency in data use, fairness in algorithms, and compliance with evolving regulations. This ensures that companies adopt emerging technologies ethically and legally.

What is the debtor's responsibility for the expenses generated by an embargo in Mexico?

Mexico The debtor may be responsible for the expenses generated by a seizure in Mexico. These expenses may include legal fees and costs, expenses related to the realization of the seized assets, expenses of publishing auction notices, among others. In some cases, the debtor may also be responsible for paying the expenses derived from the conservation and custody of the assets seized during the process.

How does the State address situations of parental alienation and what are the resources available to prevent and address this phenomenon in Panama?

The State addresses situations of parental alienation by implementing preventive measures and legal resources to address this phenomenon and protect the well-being of minors in Panama.

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