ALEXIS RAMON AMAYA - 12770XXX

Comprehensive Background check of Alexis Ramon Amaya - 12770XXX

Nationality Venezuelan
National citizen document 12770XXX
Voter Precinct 20952
Report Available

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Piracy crimes are punishable by prison sentences and fines in El Salvador. These crimes include the illegal reproduction, distribution or sale of works protected by copyright, which seeks to prevent and punish to protect intellectual property rights and promote creativity and the cultural industry.

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Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.

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Conflicts of jurisdiction, when doubt arises about which judge or court should hear a case, are resolved through specific judicial actions. The General Organic Code of Processes establishes the procedure for the competent judge to resolve the issue and avoid duplication of processes.

Does the judicial record in Panama include information on restraining measures or contact restrictions?

Yes, judicial records in Panama may include information about restraining measures or contact restrictions issued by a court as part of domestic violence or victim protection cases.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty and personal care services, such as salons and spas, in Costa Rica?

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What is the official identification document in Colombia?

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