PENNY GARCIA GAMEZ DE CEDRE - 6215XXX

Comprehensive Background check of Penny Garcia Gamez De Cedre - 6215XXX

Nationality Venezuelan
National citizen document 6215XXX
Voter Precinct 2780
Report Available

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What are the requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia?

The requirements to obtain the Special Permanence Permit for Special Protection Nationals (PEPNE) in Colombia vary according to the category and particular situation of each individual, and are established by the competent authorities.

Does a judicial record affect my ability to work in the field of education in Argentina?

Judicial records can affect the possibility of working in the field of education in Argentina, especially if the position involves direct contact with minors. Educational institutions often conduct suitability and safety assessments, and judicial records may be considered as part of this process.

What is the process for obtaining a visitation order in cases of shared custody in the Dominican Republic?

To obtain a visitation order in joint custody cases in the Dominican Republic, parents must file an application with a court and agree to a visitation plan that is beneficial for the well-being of the children. The court will review and approve the visitation plan

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

What are the penalties for drug trafficking in Mexico?

Drug trafficking is a serious crime in Mexico and the penalties can be severe. Mexican legislation classifies drugs into different categories and establishes penalties proportional to the severity of the substance. Penalties can include years in prison and significant fines, and in some cases, the production, distribution or trafficking of certain drugs can be punishable by the death penalty.

How are judicial records regulated in the area of participation in education and scholarship programs in Paraguay?

In the area of participation in education and scholarship programs in Paraguay, judicial records may be regulated by the educational institutions and organizations responsible for granting scholarships. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial history may be part of this evaluation. Specific regulations for education and scholarship programs can establish criteria for how judicial records are handled, ensuring a safe and conducive environment for learning in educational institutions in Paraguay.

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