RUFINO JOSE PEÑA ALVARADO - 7372XXX

Comprehensive Background check of Rufino Jose Peña Alvarado - 7372XXX

Nationality Venezuelan
National citizen document 7372XXX
Voter Precinct 57542
Report Available

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What are the regulations that address crimes related to drug trafficking in El Salvador?

The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.

Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?

Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.

What is the role of the State in the issuance and maintenance of judicial records in Panama?

The State in Panama is responsible for managing and maintaining the judicial records database, ensuring its integrity and availability for issuance when necessary.

How has migration from Mexico to North America changed in recent years in terms of deportation policies?

Migration from Mexico to North America has experienced changes in recent years in terms of deportation policies, with fluctuations in the application of stricter or more flexible measures by the governments of the United States and Canada, which has impacted the levels of deportation and the legal security of migrants.

What types of embargoes exist in Panama?

In Panama, there are several types of seizures, including seizure of personal property, real estate, bank accounts, and wages. Additionally, tangible and intangible assets can be seized, giving creditors flexibility to ensure payment of their debts. Each type of seizure has its own specific rules and requirements.

What penalties apply for intentional homicide in Panama?

Intentional homicide in Panama carries prison sentences that can be significantly long, and the length of the sentence will depend on factors such as the intention and circumstances of the crime.

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