CARLOS FELIX SANTANA RAMOS - 9964XXX

Comprehensive Background check of Carlos Felix Santana Ramos - 9964XXX

Nationality Venezuelan
National citizen document 9964XXX
Voter Precinct 38540
Report Available

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Can a criminal record in Mexico affect obtaining a permit to operate a private security company or investigative services?

criminal record in Mexico can affect obtaining a permit to operate a private security company or investigative services. Private security regulatory authorities may consider the criminal history of applicants when evaluating their suitability to provide security and investigation services. Convictions for crimes related to security or integrity in the provision of private security services may influence the decision to grant or deny a permit. It is important to review the specific requirements for operating private security companies in your location and seek legal advice if necessary.

What are the financing options available for renewable energy project development projects in the manufacturing industry sector in Mexico?

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What does illicit association entail in Argentina and what are the corresponding penalties?

Illegal association refers to the formation of an organization or group with the purpose of committing crimes in a systematic and coordinated manner. This crime is punishable by law in Argentina. Penalties for illicit association can include imprisonment and fines, depending on the severity of the crimes committed by the organization.

How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

What are the procedures to apply for a student visa in Spain as a Mexican citizen who wishes to carry out an academic exchange program?

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