ALEXA MARIA MARRUFO DE MACHADO - 7691XXX

Comprehensive Background check of Alexa Maria Marrufo De Machado - 7691XXX

Nationality Venezuelan
National citizen document 7691XXX
Voter Precinct 63470
Report Available

Recommended articles

What are the legal consequences of sexual abuse of minors in Ecuador?

Sexual abuse of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to protect children and adolescents from any form of sexual abuse, guaranteeing their safety and well-being.

How is identity validated in the firearms license application process in Paraguay?

In the process of applying for firearms licenses in Paraguay, a rigorous identity validation is carried out. Applicants must present identification documents, meet legal requirements, and undergo close scrutiny to ensure the person's safety and suitability to possess a firearm.

How is international collaboration and coordination in matters of due diligence promoted by the State in El Salvador?

We participate in bilateral and multilateral agreements, share information and collaborate with other nations to strengthen due diligence practices at a global level.

What are the penalties for embezzlement crimes in Panama?

Embezzlement crimes in Panama can result in sanctions that include prison sentences and the obligation to return the embezzled funds. It seeks to prevent misuse of public resources.

What are the penalties for speculation in Brazil?

Brazil Speculation in Brazil refers to the practice of carrying out financial or commercial transactions with the aim of obtaining quick and significant profits through price manipulation, without a legitimate interest in the good or product. Penalties for profiteering can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, trade bans and remedial actions.

Can a citizen request information about a person's judicial record for research purposes on the rights of older persons in Argentina?

Requesting judicial records for research purposes on the rights of older persons may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Other profiles similar to Alexa Maria Marrufo De Machado