RAQUEL DEL VALLE THOMAS RODRIGUEZ - 13916XXX

Comprehensive Background check of Raquel Del Valle Thomas Rodriguez - 13916XXX

Nationality Venezuelan
National citizen document 13916XXX
Voter Precinct 40410
Report Available

Recommended articles

What is the penalty for the crime of aggravated robbery resulting in death in Chile?

Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.

What are the laws that address drug trafficking crime in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

What is the situation of scientific and technological research in Argentina?

Argentina has a solid scientific and technological research system, with academic institutions and research centers conducting research in a variety of areas, including natural sciences, engineering, health and technology. Funding and scholarship programs have been established to support scientific research, as well as international collaborations to promote academic excellence and technological innovation in the country.

How does the judicial branch define parental rights in cases of family disputes?

The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.

How is awareness and education about money laundering promoted in Guatemala?

In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.

What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.

Other profiles similar to Raquel Del Valle Thomas Rodriguez