FRANMY AMARI PEREZ SANCHEZ - 20178XXX

Comprehensive Background check of Franmy Amari Perez Sanchez - 20178XXX

Nationality Venezuelan
National citizen document 20178XXX
Voter Precinct 56724
Report Available

Recommended articles

What is the process to renew an expired identification card in the Dominican Republic?

To renew an expired identity card in the Dominican Republic, a renewal application must be submitted at an office of the Central Electoral Board (JCE). The process is similar to obtaining an ID for the first time and may require the presentation of the same documents, such as a birth certificate and a recent photo. It is important to renew the ID before it expires to avoid problems in transactions and activities that require identification

Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

What is the impact of international sanctions on the enjoyment of fundamental rights in Venezuela?

International sanctions may have an impact on the enjoyment of fundamental rights in Venezuela. These measures can affect the economy, access to basic goods and services, and the State's ability to guarantee the economic, social and cultural rights of the population. Furthermore, sanctions can generate political and social tensions that can affect other rights, such as freedom of expression, political participation and the right to peace. It is important to address these concerns and seek solutions that protect the rights of the population, while addressing international concerns.

What sanctions are applied for the improper use of information from judicial files in Mexico?

Misuse of information from court records in Mexico can result in legal sanctions, such as fines or even prison sentences, depending on the severity of the case. Protecting privacy and confidentiality is essential.

Can I request an extension of my identity card if I have an asylum application pending abroad?

Yes, you can generally request an extension of your identity card even if you have an asylum application pending abroad. It is advisable to check the specific requirements and restrictions of each country before traveling.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

Other profiles similar to Franmy Amari Perez Sanchez