FREDDY MEDINA CEBALLOS - 15235XXX

Comprehensive Background check of Freddy Medina Ceballos - 15235XXX

Nationality Venezuelan
National citizen document 15235XXX
Voter Precinct 33990
Report Available

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What are the options for participation in sports and recreational activities that allow Paraguayans to integrate into the local community in the United States?

Participating in sports and recreational activities offers Paraguayans options to integrate into the local community in the United States. Joining sports clubs, participating in recreational leagues, and attending local sporting events are effective ways to connect with others and promote health and well-being.

What law regulates the process of precautionary measures in civil judicial proceedings in El Salvador?

Precautionary measures in civil judicial proceedings are regulated by the Civil and Commercial Procedure Code, establishing provisions to apply precautionary measures during civil proceedings.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country but want to work or reside in Costa Rica?

If you have been convicted in another country but wish to work or reside in Costa Rica

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

How is the crime of threats defined in Chile?

In Chile, the crime of threats is regulated by the Penal Code. This crime involves expressing verbally, in writing or through gestures the intention to cause serious harm or well-founded fear in another person. Sanctions for threats can include prison sentences, fines, and protection measures for the victim.

What is the role of the Ministry of the National Agricultural Innovation Authority in Panama?

The Ministry of the National Agricultural Innovation Authority of Panama has the responsibility of promoting innovation and development in the country's agricultural sector. Its function is to promote scientific and technological research applied to the agricultural sector, promote the adoption of sustainable practices, improve the productivity and competitiveness of the sector, and support farmers in the implementation of new technologies and production methods.

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