HERNAN JOSE MALAVE LIMPIO - 5076XXX

Comprehensive Background check of Hernan Jose Malave Limpio - 5076XXX

Nationality Venezuelan
National citizen document 5076XXX
Voter Precinct 13649
Report Available

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What is the penalty for gang-related crimes in El Salvador?

Gang-related crimes are punishable by prison sentences and fines in El Salvador. These crimes include participation in criminal activities organized by gangs, such as extortion, homicide, drug or weapons trafficking, which seeks to prevent and punish to dismantle criminal structures, guarantee security and protect society from violent acts.

Can a Peruvian citizen request a DNI for his foreign spouse?

Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?

The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

What is the process to obtain a license for the sale of alcohol in Peru?

The process to obtain a license to sell alcohol in Peru varies depending on the local municipality. You must apply to the appropriate municipality and comply with local requirements, which may include safety inspections, payment of taxes, and compliance with regulations on the sale of alcohol.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the field of hospitality and tourism through the H-3 visa?

Ecuadorian citizens interested in hospitality and tourism can participate in job training programs in the United States through the H-3 visa. This program offers hands-on training in these areas, as long as you are sponsored by an employer and meet specific program requirements.

How is a criminal record check carried out in Colombia?

Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.

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