CEFERINO QUINTERO GIMENEZ - 6420XXX

Comprehensive Background check of Ceferino Quintero Gimenez - 6420XXX

Nationality Venezuelan
National citizen document 6420XXX
Voter Precinct 35786
Report Available

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What are the laws and sanctions related to the crime of crimes against immigration security in Chile?

In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security may include prison sentences, fines,

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

What are the financing options available for telecommunications infrastructure development projects in Honduras?

In Honduras, there are financing options for telecommunications infrastructure development projects. These options include loans and lines of credit offered by financial institutions, government programs to support the expansion of telecommunications infrastructure, collaborations with private investors and companies in the telecommunications sector, and infrastructure investment funds. In addition, public-private alliances can be established for the development of telecommunications infrastructure projects, providing opportunities for financing and joint management.

What are the rights of people in situations of educational inequality in Colombia?

People in situations of educational inequality in Colombia have protected rights. These rights include the right to equal educational opportunities, the right to quality education, the right to non-discrimination in access to education, the right to educational inclusion and the right to participation in educational life.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

Can an expired ID card be used as an identification document in the Dominican Republic?

An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements

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