CARLOS JOSE FERRER FLORES - 12496XXX

Comprehensive Background check of Carlos Jose Ferrer Flores - 12496XXX

Nationality Venezuelan
National citizen document 12496XXX
Voter Precinct 22405
Report Available

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What are the procedures to apply for Spanish nationality as a Mexican citizen residing in Spain?

Mexican citizens residing in Spain can apply for Spanish nationality by complying with the requirements established by the nationality law. Requirements include a period of legal residence in Spain, good conduct, knowledge of the Spanish language and other factors. An application must be submitted to the appropriate authorities to begin the naturalization process.

What deadlines apply for the retention of judicial files of civil cases in Panama?

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What are the laws and measures in Venezuela to confront cases of arms trafficking?

Arms trafficking is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition establishes provisions to prevent, investigate and punish illegal arms trafficking. The competent authorities, such as the Strategic Operational Command of the Bolivarian National Armed Forces and the General Directorate of Weapons and Explosives, work on the prevention, detection and prosecution of those responsible for this crime. Voluntary disarmament campaigns are promoted and controls are implemented to regulate the possession and trade of firearms, with the aim of maintaining citizen security and peace.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

What measures can the Brazilian government take to promote a culture of cybersecurity and prevention of internet fraud in society?

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