MARIA LUISA RANGEL MOLINA - 12200XXX

Comprehensive Background check of Maria Luisa Rangel Molina - 12200XXX

Nationality Venezuelan
National citizen document 12200XXX
Voter Precinct 11687
Report Available

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How are drug trafficking crime cases handled in Mexico?

Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.

What is the procedure to request judicial authorization to leave the country with a child in Argentina?

In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.

What are the rights and responsibilities of adult children in Peru?

Children of legal age in Peru have independent rights and responsibilities. They have the right to make decisions about their own lives and seek their own support, but they also have the responsibility to respect and care for their parents, especially in old age.

What is a security deposit in a rental contract in Mexico?

A security deposit is a sum of money that the tenant pays to the landlord at the beginning of the contract. It is used to cover damages or outstanding rent at the end of the lease.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of family reunification in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. reasons for family reunification.

What are the requirements to apply for a license to operate a financial consulting services company in Panama?

The requirements to apply for a license to operate a financial consulting services company in Panama include submitting an application to the Superintendency of Banks of Panama and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and having trained personnel in the field of finance and financial management. Additionally, you must comply with the standards and regulations established by the Superintendency of Banks and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting services company will be granted.

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