DELCY DEL CARMEN MERLO - 7402XXX

Comprehensive Background check of Delcy Del Carmen Merlo - 7402XXX

Nationality Venezuelan
National citizen document 7402XXX
Voter Precinct 28351
Report Available

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What are the functions of the Civil Registry in Panama?

The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.

How is concealment penalized in Argentina?

Concealment, which involves helping, protecting or favoring the perpetrators of a crime to make their identification or punishment difficult, is a crime in Argentina. Legal consequences for concealment can include criminal penalties, such as prison sentences and fines. It seeks to prevent impunity and promote justice, ensuring that those responsible for crimes are duly investigated and punished.

How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

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Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?

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What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

What is the procedure to request an operating license for a transportation services establishment in Brazil?

Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.

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