JAIME JEFFERSON MOLINA GUERRERO - 9225XXX

Comprehensive Background check of Jaime Jefferson Molina Guerrero - 9225XXX

Nationality Venezuelan
National citizen document 9225XXX
Voter Precinct 43317
Report Available

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

The crime of merchandise smuggling in Mexican criminal law refers to the illegal import or export of goods, products or merchandise without paying the corresponding taxes or violating customs regulations, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the value and type of merchandise and the circumstances of the smuggling.

What role does the factor of religion play in family law cases in Panama?

Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.

How do I obtain an identity card in Costa Rica?

To obtain an identity card in Costa Rica, Costa Rican citizens must go to the Civil Registry and present the required documents, such as the birth certificate, a recent photograph, and fill out the corresponding application.

Can Salvadorans apply for a BCC (Border Crossing Card) visa to travel to certain border areas of the United States for tourism or business purposes?

Yes, they can apply for a BCC which allows them to travel within certain border areas for a limited period for tourism or commercial purposes.

How does Paraguay ensure that measures against the financing of terrorism are proportionate and respect human rights?

Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.

What is the process to obtain a divorce order for a criminal conviction in Mexico?

To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

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