RUFINA DEL CARMEN TERAN - 6000XXX

Comprehensive Background check of Rufina Del Carmen Teran - 6000XXX

Nationality Venezuelan
National citizen document 6000XXX
Voter Precinct 57960
Report Available

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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.

Can I request a judicial record certificate in Panama if I am a minor?

Yes, minors can also request a judicial record certificate in Panama. However, specific procedures and requirements applicable to the judicial records of minors must be followed. The consent or authorization of parents or legal guardians may be required, and the issuance of the certificate may be subject to certain restrictions to protect the rights and privacy of minors.

Are there training programs for professionals involved in the prevention of money laundering in El Salvador?

Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.

What are the legal provisions for night work and overtime in Ecuador?

Night work and overtime in Ecuador are regulated by labor legislation, establishing specific conditions, limits and compensation to guarantee the well-being of workers.

Can an expired DNI be used as an identification document?

Yes, the expired DNI is still valid as an identification document in Argentina, but it is recommended to renew it to have updated information and avoid possible inconveniences.

How is the process carried out to apply for student scholarships in Paraguay?

The application for student scholarships in Paraguay is made through the Ministry of Education and Sciences. Students must meet certain academic and financial requirements, submit the necessary documentation and follow established procedures. Scholarships can be awarded for primary, secondary and higher education levels.

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