GHISLAINE TIBAIRE MURZI SIFONTES - 8883XXX

Comprehensive Background check of Ghislaine Tibaire Murzi Sifontes - 8883XXX

Nationality Venezuelan
National citizen document 8883XXX
Voter Precinct 2880
Report Available

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What laws regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who file a false or slanderous complaint, with the purpose of deceiving the authorities or harming a person.

What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?

Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.

How can I obtain a Certificate of No Vehicle Debt in Peru?

To obtain a Certificate of No Vehicle Debt in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number, chassis number or other identifying information. The certificate is issued once the corresponding records are verified and it is confirmed that the vehicle has no outstanding debts.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

Can a person have more than one identity card in Ecuador?

No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.

What is the criminal mediation process in Chile?

Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.

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