JAIME DUEÑAS BARRERA - 24976XXX

Comprehensive Background check of Jaime Dueñas Barrera - 24976XXX

Nationality Venezuelan
National citizen document 24976XXX
Voter Precinct 12202
Report Available

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What is the process for annulling a marriage in Brazil?

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What are the rights of children in cases of separation or divorce due to relationship problems with siblings in general in Chile?

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How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

Do judicial records in Brazil include information on crimes committed by public officials?

Brazil Yes, judicial records in Brazil can include information about crimes committed by public officials. If a public official has been prosecuted and convicted of crimes related to his position, that information will be recorded in his judicial record. This helps maintain transparency and accountability in the exercise of public functions.

Can I use my Identity Card as a valid document to enter a recreation center in Honduras?

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