MARIA FABIOLA PEREZ DE RUEDA - 12815XXX

Comprehensive Background check of Maria Fabiola Perez De Rueda - 12815XXX

Nationality Venezuelan
National citizen document 12815XXX
Voter Precinct 48990
Report Available

Recommended articles

What is the process to request exemption from customs taxes in Honduras?

The process to request exemption from customs taxes in Honduras varies depending on the type of exemption and the nature of the import. Generally, it involves submitting an application to the Ministry of Finance and providing documents that support the application, such as exemption certificates, contracts or international agreements.

What are the specific regulations for condominium property lease contracts in the Dominican Republic?

Leases for condominium properties in the Dominican Republic may be subject to specific regulations related to living in gated communities. These regulations can address issues such as standards of behavior, use of common areas, maintenance fees, and other aspects that affect condominium residents. It is important that the landlord and tenant are aware of these regulations and comply with them. Before entering into a condominium lease, it is advisable to review the condominium's rules and regulations and make sure that the landlord and tenant agree to them. Regulations may vary depending on the specific condominium, so it is important to know local policies.

Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?

Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

What is the crime of sexual exploitation in Mexican criminal law?

The crime of sexual exploitation in Mexican criminal law refers to any form of sexual abuse, forced prostitution or human trafficking for the purposes of sexual exploitation, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What are the laws and sanctions related to illegal arms trafficking in Costa Rica?

Illegal arms trafficking is punishable by law in Costa Rica. Those who engage in the illegal trafficking, sale or possession of firearms may face legal action and criminal penalties, including prison terms and fines.

Other profiles similar to Maria Fabiola Perez De Rueda