RAFAEL ANTONIO JIMENEZ LUCENA - 5435XXX

Comprehensive Background check of Rafael Antonio Jimenez Lucena - 5435XXX

Nationality Venezuelan
National citizen document 5435XXX
Voter Precinct 28304
Report Available

Recommended articles

What is the crime of drug possession for the purpose of sale in Mexican criminal law?

The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.

What is the role of the university in legal training in the field of family law in El Salvador?

The university has the responsibility of offering a comprehensive legal education, including family law, to train prepared professionals.

What options does a food debtor have if the debtor is abroad in cases of food debt in Colombia?

If the maintenance debtor is abroad, there are international legal procedures to enforce maintenance obligations in Colombia. This may involve cooperation between legal authorities of different countries and the use of international treaties. Seeking specialized legal advice is crucial in these cases.

What are the penalties for crimes of assault with a knife in Panama?

Crimes of assault with a knife in Panama carry sanctions that can include prison sentences, fines, and protection measures for victims. The severity of the sanctions will depend on the specific circumstances of the case.

What is the impact of internet fraud on consumer confidence in Mexico?

Internet fraud can undermine consumer confidence in online transactions in Mexico, which can slow the growth of e-commerce and affect the country's digital economy.

What is "financial deterrence" in the prevention of money laundering in Panama?

"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.

Other profiles similar to Rafael Antonio Jimenez Lucena