TIBURCIO RAMON MUJICA - 14772XXX

Comprehensive Background check of Tiburcio Ramon Mujica - 14772XXX

Nationality Venezuelan
National citizen document 14772XXX
Voter Precinct 42758
Report Available

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What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

Can a citizen request a certified copy of their identity card in case of loss or theft in Paraguay?

Yes, a citizen can request a certified copy of their identity card in case of loss or theft. You must follow an application process and pay the appropriate fees to the DGRECP to obtain a valid copy.

What is the function of the identity and electoral card in the Dominican Republic?

The main function of the identity and electoral card is to uniquely identify each Dominican citizen and allow their participation in the electoral processes.

What is Argentina's approach to preventing money laundering in the legal and advisory services sector?

In the legal and advisory services sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency and compliance with anti-money laundering regulations in these activities. This includes due diligence in identifying and verifying clients, monitoring financial and commercial transactions, and cooperating with authorities in detecting and preventing money laundering in this sector.

What is the impact of exchange rate policy on the competitiveness of Costa Rica's exports?

Exchange rate policy can have an impact on the competitiveness of Costa Rica's exports. A competitive exchange rate can favor exports, as it makes Costa Rican products more attractive in international markets. However, it is important to find a balance, since excessive currency appreciation can hinder export competitiveness. The Central Bank of Costa Rica plays a key role in managing exchange rate policy to promote the competitiveness of the export sector.

What is the situation of the protection of the rights of people with HIV/AIDS in Argentina?

Argentina has adopted measures to protect the rights of people with HIV/AIDS, recognizing their right to health, non-discrimination and access to adequate medical treatment. HIV/AIDS prevention, care and treatment policies have been established, as well as education and awareness programs about the disease. Despite progress, challenges persist in terms of social stigma, access to health services and prevention of HIV/AIDS transmission in Argentina.

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