AGUSTINA DEL ROSARIO MONCADA PEREZ - 1795XXX

Comprehensive Background check of Agustina Del Rosario Moncada Perez - 1795XXX

Nationality Venezuelan
National citizen document 1795XXX
Voter Precinct 49271
Report Available

Recommended articles

What are the penalties for product counterfeiting crimes in Colombia?

Product counterfeiting is punishable in Colombia by the Penal Code and other regulations. Penalties can include prison and fines. The legislation seeks to protect consumers and the industry, sanctioning the production and marketing of counterfeit products that may represent risks to health and safety.

What is the role of the Ministry of the National Tourism Authority in Panama?

The Ministry of the National Tourism Authority of Panama has the responsibility of promoting tourism and developing the tourism industry in the country. Its function is to promote tourism promotion at the national and international level, encourage the diversification of tourism products, promote the conservation of natural and cultural resources, and guarantee the quality and safety of tourism services.

What should I do if my DUI is damaged but still legible?

If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.

What are the laws and penalties associated with the crime of sabotage in Panama?

Sabotage is a crime in Panama and is punishable by the Penal Code. Penalties for sabotage can include prison, fines and other sanctions, since this crime threatens the security and proper functioning of public institutions and services.

How long does it take to obtain a judicial record certificate in Peru?

The waiting time to obtain a judicial record certificate in Peru may vary depending on the workload of the PNP. Typically, the process can take between 3 and 10 business days.

What is the role of internal audit in verifying risk lists in Peru?

Internal audit plays an important role in evaluating and verifying the effectiveness of risk list verification procedures. Helps identify deficiencies and areas for improvement, ensuring processes are robust and comply with applicable regulations.

Other profiles similar to Agustina Del Rosario Moncada Perez