ROSA AURA VELASQUEZ MEDINA - 17780XXX

Comprehensive Background check of Rosa Aura Velasquez Medina - 17780XXX

Nationality Venezuelan
National citizen document 17780XXX
Voter Precinct 14019
Report Available

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Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.

What laws regulate cases of fraud in Honduras?

Scam in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who deceive another person in order to obtain an illicit economic benefit, whether through falsehood, artifice, deception or any other form of manipulation, protecting the rights and assets of victims.

Is it possible to use an authenticated copy of the Certificate of Participation in a Group Therapy Course as an identification document in Brazil?

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What are the laws and penalties related to the crime of trafficking of minors in Chile?

In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.

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Are there specific regulations for background checks in the education sector in Mexico?

Yes, in the education sector in Mexico, there are specific regulations for background checks, especially in positions related to teaching and interacting with students. Educational institutions often require extensive background checks to ensure the safety and suitability of their staff. This may include checking academic credentials, criminal records, and employment references. Regulations may vary by educational level and jurisdiction, but the protection of students and the integrity of education are a priority.

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