DAIBELYS MAHOLY DIAZ CHIRINOS - 20931XXX

Comprehensive Background check of Daibelys Maholy Diaz Chirinos - 20931XXX

Nationality Venezuelan
National citizen document 20931XXX
Voter Precinct 25151
Report Available

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What differences exist in the treatment of accomplices in drug trafficking crimes in Paraguay?

In drug trafficking crimes, accomplices may face more serious penalties due to the harmful nature of these crimes. Paraguay has specific laws related to drug trafficking.

How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a marriage must be carried out within the established deadlines. It is necessary to present legal documents that support the change of marital status, such as the marriage certificate, and follow the procedures established by the Civil Registry to guarantee the correct updating of the information.

How do judicial records affect the application for a license to operate a business in Argentina?

In some cases, judicial records may be considered when evaluating a person's suitability to operate certain types of businesses.

What is the role of the Institute of Forensic Studies in the investigation and clarification of crimes in El Salvador?

The Institute of Forensic Studies carries out expert reports, examinations and scientific analyzes to clarify crimes, providing technical evidence in criminal investigations.

Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

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