FREDDY CHARCHAFLIC TERKMANI - 13375XXX

Comprehensive Background check of Freddy Charchaflic Terkmani - 13375XXX

Nationality Venezuelan
National citizen document 13375XXX
Voter Precinct 4320
Report Available

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How is drug trafficking punished in Ecuador?

Drug trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 8 to 25 years, in addition to financial penalties. This regulation seeks to prevent drug trafficking and consumption, protect public health and combat organized crime related to this crime.

What is the process to request an extension of stay for Ecuadorian citizens who wish to remain in the United States beyond the date authorized on their visa?

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What are the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia and how are they addressed during due diligence?

Implications include telecommunications regulations and potential challenges in infrastructure deployment. Addressing risks involves reviewing development agreements, collaborating with telecommunications legal experts, and ensuring regulatory compliance. Conducting thorough legal and technical risk assessments, establishing implementation protocols, and having an experienced technical and legal team are critical steps to address the legal implications and risks associated with participating in telecommunications infrastructure development projects in Bolivia during due diligence. .

What are the rights of the tenant in the event that the landlord sells the leased property in Paraguay?

In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.

Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

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