EDISON VARELA CHAVEZ - 10895XXX

Comprehensive Background check of Edison Varela Chavez - 10895XXX

Nationality Venezuelan
National citizen document 10895XXX
Voter Precinct 35390
Report Available

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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.

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Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.

What is the penalty for the crime of harassment in El Salvador?

Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.

What types of infractions can result in disciplinary records in Chile?

In Chile, infractions that can result in disciplinary records vary depending on the context. In the workplace, they may include inappropriate behavior, failure to comply with company policies, theft, workplace harassment, among others. In the academic field, they can be plagiarism, dishonest conduct, or failure to follow student rules. In regulated professions, violations may relate to professional ethics and malpractice.

Can judicial records in Mexico be used as evidence in a trial?

Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.

What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.

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