ERICKA GINETH JAUREGUI CASTILLO - 12113XXX

Comprehensive Background check of Ericka Gineth Jauregui Castillo - 12113XXX

Nationality Venezuelan
National citizen document 12113XXX
Voter Precinct 35654
Report Available

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To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

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Article 41 of the Mexican Constitution protects the rights of political participation of citizens, establishing the principles of democracy, equity, impartiality and legality in electoral processes.

What are the penalties for drug trafficking in Brazil?

Brazil Drug trafficking in Brazil refers to the illegal production, transportation, distribution or marketing of controlled substances, such as illicit drugs. Drug trafficking is considered a serious crime and a form of organized crime that has negative consequences for the health and safety of society. Penalties for drug trafficking can vary depending on the amount and type of drug involved, as well as the specific circumstances of the crime. In Brazil, legislation establishes sanctions that can include fines, prison, and rehabilitation and prevention measures for offenders.

Can I obtain a copy of my judicial records in the Dominican Republic if I live in another country?

If you live in another country and wish to obtain a copy of your judicial records in the Dominican Republic, you can designate a legal representative in the country to file the request on your behalf. The representative must follow the procedures established by the Attorney General's Office to obtain the requested copy.

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Does the judicial record in Mexico include information about crimes committed abroad?

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