SELENE CELESTE FONSECA VERA - 14907XXX

Comprehensive Background check of Selene Celeste Fonseca Vera - 14907XXX

Nationality Venezuelan
National citizen document 14907XXX
Voter Precinct 35723
Report Available

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Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.

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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.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for study reasons?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside in the country for study reasons, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

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