SANTA YERANI ARIAS ACOSTA - 14367XXX

Comprehensive Background check of Santa Yerani Arias Acosta - 14367XXX

Nationality Venezuelan
National citizen document 14367XXX
Voter Precinct 15820
Report Available

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What are the laws and penalties associated with child pornography in Panama?

Child pornography is a serious crime in Panama and is punishable by the Penal Code and Law 16 of 2004. Penalties for child pornography can include prison, significant fines, and rehabilitation measures. Furthermore, Panama actively cooperates with international organizations to combat this crime and protect children.

What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?

Ecuador hopes for effective international cooperation to combat corruption related to PEP. It seeks to exchange information with other countries, participate in global initiatives against money laundering and work together with international organizations to strengthen prevention and detection measures.

Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?

If you were born in Venezuela, you can apply for a Venezuelan identity card regardless of the nationality of your parents. You must meet the requirements established by the SAIME to obtain the ID.

What are the laws related to the crime of insurance fraud in Argentina?

Insurance fraud in Argentina is penalized by laws that seek to prevent and punish fraudulent practices in insurance claims. Penalties are imposed on those who submit false information or inflate claims in order to obtain improper benefits.

Can a foreign citizen obtain a DNI in Peru if they have a permanent work visa?

Foreign citizens with a permanent work visa can obtain a DNI in Peru. To do this, they must obtain the Immigration Card and follow the process established by the Peruvian authorities.

What are the laws and penalties associated with child marriage in Panama?

Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.

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