JOSE RAFAEL DELVALLE FERNANDEZ JIMENEZ - 16808XXX

Comprehensive Background check of Jose Rafael Delvalle Fernandez Jimenez - 16808XXX

Nationality Venezuelan
National citizen document 16808XXX
Voter Precinct 40613
Report Available

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What is the role of the Specialized Unit for the Investigation of Human Trafficking and Illegal Migrant Smuggling Crimes in El Salvador?

This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.

How do judicial records affect the possibility of obtaining a visa or residence permit in Mexico?

Judicial records can affect the possibility of obtaining a visa or residence permit in Mexico, especially if the person has serious criminal convictions. Immigration authorities may consider criminal history when evaluating eligibility for visas or residence permits. It is important to research the specific requirements for the type of visa or permit desired and be prepared to provide background information if required. Each case is evaluated individually.

How long does it take to obtain a work visa in Argentina?

The processing time for a work visa in Argentina can vary, but can generally take several weeks or even months, depending on the workload of the Argentine consulate and the documentation required.

How can I obtain a Temporary Permit to Stay in Peru?

To obtain a Temporary Permit to Stay in Peru, Venezuelan citizens must submit an application to the National Superintendence of Migration. Certain established requirements must be met, such as having a valid passport and other documents that prove identity and immigration status.

How are PEP-related corruption risks addressed at the municipal level in Argentina?

PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

What is considered a crime of arms trafficking in Colombia and what are the associated penalties?

The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

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