FRANKLIN RAFAEL DUQUE MENESES - 15600XXX

Comprehensive Background check of Franklin Rafael Duque Meneses - 15600XXX

Nationality Venezuelan
National citizen document 15600XXX
Voter Precinct 10980
Report Available

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What are the legal implications of the crime of smuggling in Mexico?

Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

What is the body in charge of ensuring the protection of children's rights in Mexico?

The National System for the Comprehensive Development of the Family (DIF) is the body in charge of ensuring the protection of the rights of children in Mexico.

What is Guatemala's position on complicity in crimes of political persecution?

Guatemala's position on complicity in crimes of political persecution may involve the defense of human rights and democracy. Guatemalan authorities may seek to prosecute accomplices involved in acts of political persecution, promoting justice and the protection of civil and political rights.

What measures are taken to prevent corruption in the public procurement of contractors in Costa Rica?

To prevent corruption in the public procurement of contractors in Costa Rica, transparency, accountability and rigorous supervision of the bidding and contracting processes are promoted. In addition, reporting irregularities is encouraged and those who fail to comply with the rules are punished.

What is the difference between the RFC and the FIEL in Mexico?

The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.

Can I obtain the judicial records of a person in Chile if I am part of an adoption process and need to evaluate their suitability as an adopter?

If you are a party to an adoption process in Chile, you may be able to request the judicial records of the person or persons involved in the adoption process. This is important to evaluate your suitability as an adopter and ensure the safety and well-being of the child who will be adopted. Access to judicial records will be subject to the regulations and restrictions applicable to adoption.

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