JOSE GEREMIAS CRIOLLO SALCEDO - 24150XXX

Comprehensive Background check of Jose Geremias Criollo Salcedo - 24150XXX

Nationality Venezuelan
National citizen document 24150XXX
Voter Precinct 51500
Report Available

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Child exploitation is a crime in Panama and is penalized by the Penal Code. Penalties for child exploitation can include imprisonment, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

What differences exist between judicial records and police records in Peru?

In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.

How has the crisis in the financial sector been addressed during the embargoes in Bolivia, and what are the measures to stabilize the markets and maintain investor confidence?

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What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

What measures does Ecuador take to mitigate the negative effects of the embargo?

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Can I request an identity card for marriage in Venezuela?

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