JENIFFER DAMARYS RIOS ZABALA - 17556XXX

Comprehensive Background check of Jeniffer Damarys Rios Zabala - 17556XXX

Nationality Venezuelan
National citizen document 17556XXX
Voter Precinct 440
Report Available

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How can identity validation contribute to the preservation of indigenous languages and cultures in Bolivia, guaranteeing the authenticity of representation in consultation and decision-making processes?

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How is tax debt determined in Bolivia?

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What is the role of the National Police of Peru in the fight against money laundering?

The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

What are the penalties for those who participate in the alteration of data on identification documents in Panama?

The alteration of data in identification documents in Panama is subject to legal sanctions. Those who participate in the fraudulent manipulation or alteration of information contained in documents such as identification cards may face legal consequences, including prison sentences and fines. The legislation seeks to preserve the authenticity and veracity of identification documents, and the sanctions seek to discourage practices that may compromise the integrity of personal identification. The severity of the penalty will depend on the specific nature of the alteration and the damage caused.

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