JUAN CARLOS RUMBOS PEREZ - 15454XXX

Comprehensive Background check of Juan Carlos Rumbos Perez - 15454XXX

Nationality Venezuelan
National citizen document 15454XXX
Voter Precinct 56290
Report Available

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Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.

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Manslaughter in Panama refers to situations in which death occurs without intention. The penalties for manslaughter are less severe than those for intentional homicide and may include shorter prison terms and fines.

What are the legal consequences of violence in sports in Ecuador?

Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

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