VALERIA RODRIGUEZ FERRE - 22540XXX

Comprehensive Background check of Valeria Rodriguez Ferre - 22540XXX

Nationality Venezuelan
National citizen document 22540XXX
Voter Precinct 37375
Report Available

Recommended articles

What are the characteristics of the employment contract in the graphic and multimedia design sector in Mexico

The characteristics of the employment contract in the graphic and multimedia design sector in Mexico include creativity in the conception and development of visual projects, mastery of design tools and multimedia editing software, adaptability to different formats and digital platforms, and Collaboration with multidisciplinary teams in communication and marketing projects.

Can an accomplice be exempt from liability if he or she cooperates with the investigation or helps solve the crime?

In some cases, an accomplice may be considered for a reduced sentence or exemption from liability if he or she cooperates with the investigation or helps solve the crime. This usually occurs when the accomplice provides useful information that leads to the arrest or conviction of the main perpetrator or the resolution of the case. Cooperation may be a factor considered by judicial authorities when determining the sentence or liability of the accomplice. The decision will depend on the legislation and the circumstances of the case.

How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?

Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.

What is the main law that regulates maintenance obligations in El Salvador?

The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.

What consequences can a citizen face for not carrying his or her identification card in Panama?

Failure to carry an identity card in Panama can lead to sanctions or fines, since citizens have the obligation to carry it with them and present it when required by authorities or institutions.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

Other profiles similar to Valeria Rodriguez Ferre