JORGE ANDRES OSUNA GALVEZ - 19245XXX

Comprehensive Background check of Jorge Andres Osuna Galvez - 19245XXX

Nationality Venezuelan
National citizen document 19245XXX
Voter Precinct 99053
Report Available

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In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.

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What penalties exist for fraudulent use of the identity card in Panama?

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