JOSE ANTONIO PARUCHO - 8228XXX

Comprehensive Background check of Jose Antonio Parucho - 8228XXX

Nationality Venezuelan
National citizen document 8228XXX
Voter Precinct 5212
Report Available

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What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?

Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.

How does the Panamanian government ensure that the sanctions imposed have a deterrent effect to prevent future background check violations?

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What is the importance of business ethics in verifying risk lists in Peru?

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How has migration from Mexico to North America changed in recent years in terms of migration for economic reasons?

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