PASTOR OVIDIO PEREZ - 4726XXX

Comprehensive Background check of Pastor Ovidio Perez - 4726XXX

Nationality Venezuelan
National citizen document 4726XXX
Voter Precinct 30250
Report Available

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Smuggling involves the illegal entry of goods into the country without complying with customs regulations. In Mexico, smuggling is a crime and is punishable by penalties that can include prison, fines and confiscation of property. Customs authorities have the power to carry out inspections and apply measures to prevent smuggling and protect the country's economic interests.

What government agencies or entities in Mexico maintain disciplinary history databases?

Several government agencies and entities in Mexico maintain databases of disciplinary records, including the Attorney General's Office, state attorney general's offices, the Cyber Police, and the Ministry of Public Security. Each entity may have its own record-keeping system and maintain information related to criminal convictions and disciplinary records.

How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?

The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.

Can judicial records in Venezuela be updated?

The judicial records in Venezuela can be updated as new judicial processes, sentences or precautionary measures related to the person in question occur. It is important to keep in mind that any new registration or modification in a person's legal situation can be reflected in their judicial record.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

How is child custody regulated in the event of divorce in Argentina?

In the event of divorce in Argentina, child custody is regulated based on the principle of the best interests of the child. The judge can grant custody to one of the parents or establish joint custody, taking into account various factors, such as the relationship with the children, the caring capacity and availability of each parent.

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