DAYSU CAROLINA MORLES LUGO - 17567XXX

Comprehensive Background check of Daysu Carolina Morles Lugo - 17567XXX

Nationality Venezuelan
National citizen document 17567XXX
Voter Precinct 60720
Report Available

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What is being done to promote women's participation in building peace and reconciliation in El Salvador?

Initiatives are being implemented to promote women's participation in building peace and reconciliation in El Salvador. This includes promoting their inclusion in decision-making processes, training in peaceful conflict resolution, and creating spaces for women to share their experiences and perspectives.

How is identity validation addressed in the field of telecommunications and the issuance of SIM cards in Guatemala?

In the field of telecommunications in Guatemala, identity validation measures are applied for the issuance of SIM cards. Users must provide information and documents to activate mobile phone services.

How is the identity of customers verified in the fashion and retail sector in Mexico?

In the fashion and retail sector in Mexico, customer identity verification is done by requesting identification documents when making purchases, especially in transactions with significant amounts. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of this sector in illicit activities.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

Can my judicial record in Chile be used against me in future judicial proceedings?

Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.

What is the procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic?

The procedure for obtaining a protection order in cases of sexual harassment at the place of study in the Dominican Republic involves submitting an application to a court. The person who has suffered sexual harassment in the educational environment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the victim from sexual harassment at the place of study.

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