DARLIS NINOSKA SALAS SALAS - 17521XXX

Comprehensive Background check of Darlis Ninoska Salas Salas - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 32421
Report Available

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What is the legal framework for the crime of abuse of authority in Panama?

Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

How is online and contactless identity verification addressed in the KYC process in Mexico?

Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor justice in Honduras. There are laws and policies that seek to ensure your equal access to justice in employment matters, such as employment rights claims, employment disputes and discrimination cases. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the workplace. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to employment justice for people with disabilities.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can I request a personal identification card if I am a minor in Mexico?

Yes, minors can also apply for a personal identification card in Mexico, following the process and requirements established by the corresponding authority in their state.

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