SANTA JOSEFINA FARFAN - 4512XXX

Comprehensive Background check of Santa Josefina Farfan - 4512XXX

Nationality Venezuelan
National citizen document 4512XXX
Voter Precinct 6623
Report Available

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What does Guatemalan legislation establish on the crime of drug trafficking?

Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.

What legal protections exist for people facing seizure in El Salvador?

People facing embargo in El Salvador have legal rights and protections. They have the right to be notified of the precautionary measure and to file challenges if they consider that the seizure is unfair or inappropriate. They also have the right to a fair legal process and the opportunity to defend their interests. Third parties affected by the seizure also have rights and the opportunity to file claims. The legal system ensures that the process is fair and that the rights of all parties involved are respected.

How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or counseling services?

The exclusion of individuals with criminal records from obtaining a license to practice psychology or counseling services in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some mental health professions may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What is the deadline to request modification of shared custody of a child in Peru?

The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

Can I use my expired ID card as an identification document in Venezuela?

No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.

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