CARLOS ALFREDO PEREZ TORREALBA - 18996XXX

Comprehensive Background check of Carlos Alfredo Perez Torrealba - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 28413
Report Available

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The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.

Can I obtain a person's criminal record if I am a party to a tort lawsuit?

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What is the role of the Ministry of Health in regulating disciplinary records for medical and nursing personnel?

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How is the DNI processed for a newborn in Argentina?

The DNI process for a newborn begins at the hospital where he or she is born. Parents must present the birth certificate and their own documents. The hospital will send the information to the Civil Registry, and then, parents will be able to collect the DNI at a Renaper office.

What is the role of the Public Registry in relation to the seizure of properties in Paraguay?

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Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

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