AQUILES ALARCON PEREZ - 10238XXX

Comprehensive Background check of Aquiles Alarcon Perez - 10238XXX

Nationality Venezuelan
National citizen document 10238XXX
Voter Precinct 31750
Report Available

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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.

What is the situation of fishermen in Venezuela?

Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.

What restrictions exist for carrying out commercial activities on a leased residential property in Paraguay?

In general, residential properties should not be used for commercial purposes in Paraguay, unless otherwise agreed in the contract. Restrictions may vary depending on contract and local regulations.

How is the renewal of the identity card for people with disabilities carried out in Paraguay?

The renewal of the identity card for people with disabilities in Paraguay follows the same procedure as for the general population. These people can access a preferential procedure that provides them with facilities during the process. They must present the required documentation and follow the instructions of the General Directorate of Civil Status Registry to guarantee an effective renewal tailored to their needs.

Is it possible to use a copy of the Certificate of Participation in a First Aid Course as an identification document in Brazil?

No, the Certificate of Participation in a First Aid Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of financial intelligence reports in preventing money laundering in Mexico?

Financial intelligence reports are essential in the prevention of money laundering in Mexico. The FIU collects and analyzes these reports to identify patterns of suspicious activity and works with authorities to take preventive measures and prosecute violators.

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