GARY FRANCISCO MUJICA TORRES - 10754XXX

Comprehensive Background check of Gary Francisco Mujica Torres - 10754XXX

Nationality Venezuelan
National citizen document 10754XXX
Voter Precinct 9180
Report Available

Recommended articles

What is the impact of migration on national identity in Mexico?

Migration can impact national identity in Mexico by influencing the perception of belonging, the construction of historical memory and the country's cultural symbols, as well as by promoting ethnic, linguistic and religious diversity, which can generate integration processes, assimilation or identity conflict.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

What are the penalties for computer terrorism crimes in Colombia?

Cyber terrorism crimes are punishable in Colombia by Law 1273 of 2009. The penalties may include prison and fines, depending on the seriousness of the act. The legislation seeks to protect the integrity of computer systems and prevent cyber attacks that could affect national security.

What is the role of international organizations in the fight against corruption involving Politically Exposed Persons in Brazil?

International organizations play an important role in the fight against corruption involving Politically Exposed Persons in Brazil. Through cooperation and information exchange, these organizations provide technical assistance, promote best practices, and strengthen oversight and corruption prevention mechanisms. Examples of such organizations are the Organization of American States (OAS) and Transparency International.

What tourist attractions are popular in El Salvador?

Some popular tourist attractions in El Salvador include El Boquerón National Park, the Ruta de las Flores, and the beaches of La Libertad.

What is the crime of drug smuggling in Mexican criminal law?

The crime of drug smuggling in Mexican criminal law refers to the illegal import, export or transportation of narcotic or psychotropic substances, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the type and quantity. of trafficked drugs, as well as the circumstances of the case.

Other profiles similar to Gary Francisco Mujica Torres