FELIX RAMON HERNANDEZ PEÑA - 12367XXX

Comprehensive Background check of Felix Ramon Hernandez Peña - 12367XXX

Nationality Venezuelan
National citizen document 12367XXX
Voter Precinct 38390
Report Available

Recommended articles

How are disputes related to ownership of copyrights or trademarks of products handled in Bolivia?

The handling of disputes over copyrights or trademarks is regulated in clause [Clause Number], specifying the procedures and actions that the parties will follow to resolve disputes related to the intellectual property of products in Bolivia, protecting the interests of both. parts.

Can my judicial record in Chile be used against me in future judicial proceedings?

Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.

Can an accomplice be punished with the same penalty as the main perpetrator in Paraguay?

In some cases, an accomplice may be punished with a sentence similar to that of the principal perpetrator if his or her participation was especially significant or essential to the commission of the crime.

What are the rights of people in situations of forced migration in Brazil?

People in situations of forced migration, such as refugees, have rights protected by the Brazilian Constitution and international treaties. These rights include access to international protection, forced non-refoulement, access to basic services and social integration.

How does judicial record information vary between Argentine provinces?

Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

Other profiles similar to Felix Ramon Hernandez Peña