RAFAEL RAMON PEÑA CARRERO - 1733XXX

Comprehensive Background check of Rafael Ramon Peña Carrero - 1733XXX

Nationality Venezuelan
National citizen document 1733XXX
Voter Precinct 35523
Report Available

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International cooperation is fundamental in the extradition process in Mexico, since it allows the exchange of information, evidence and resources between countries to facilitate the delivery of the requested individuals.

What are the legal implications of smuggling in Mexico?

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 is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What are the necessary procedures to request a residence permit for foreign students in the Dominican Republic?

Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, letter of acceptance from the educational institution, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How can I obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad?

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