INES MARIA MORALES AULAR - 4852XXX

Comprehensive Background check of Ines Maria Morales Aular - 4852XXX

Nationality Venezuelan
National citizen document 4852XXX
Voter Precinct 35595
Report Available

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Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

What is the importance of the DNI in identification in community development events in Peru?

The DNI is important for identification in community development events in Peru, as it is used to verify the identity of organizers, volunteers and participants in activities aimed at improving local communities and promoting citizen participation. It is also used to control access to community development events.

What are the rights of children in cases of marriage by proxy in Argentina?

In cases of proxy marriage in Argentina, children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. However, it is important to note that a proxy marriage must meet the appropriate legal requirements to be valid.

What is the role of the Ministry of Agriculture and Irrigation in Peru?

The Ministry of Agriculture and Irrigation is responsible for formulating and executing policies in the agricultural and irrigation sector in Peru. Its main function is to promote the sustainable development of agriculture, guarantee food security, promote agricultural modernization and modernization, promote family farming, and preserve natural resources and biodiversity.

What is the penalty for the crime of aggravated robbery with a firearm in Chile?

Aggravated robbery with a firearm in Chile carries harsher prison sentences, especially if a firearm is used in the crime.

How can I apply for a permit to carry out mining activities in El Salvador?

To request a permit to carry out mining activities in El Salvador, you must submit an application to the Ministry of Economy. You must provide the required documentation, such as environmental impact studies, work plans, certificates of financial capacity and comply with the regulations and requirements established by the authorities.

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