JOSE RAMON PADRON AQUINO - 25712XXX

Comprehensive Background check of Jose Ramon Padron Aquino - 25712XXX

Nationality Venezuelan
National citizen document 25712XXX
Voter Precinct 8104
Report Available

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What are the laws and penalties associated with sexual harassment in Panama?

Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.

What is the economic protection process in Peru and what is its importance in the defense of competition and free enterprise?

Economic protection is a legal resource that seeks to protect competition and free enterprise in Peru. It allows you to challenge decisions or acts that affect economic competition and the market.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in humanitarian aid organizations in the United States from the Dominican Republic?

Answer 201: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the humanitarian aid organization and its activities, and have strong ties to their home country.

How is the asset confiscation process carried out in money laundering cases in Panama?

In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

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