JESSIKA MADELAINE GONZALEZ NAVA - 18988XXX

Comprehensive Background check of Jessika Madelaine Gonzalez Nava - 18988XXX

Nationality Venezuelan
National citizen document 18988XXX
Voter Precinct 61145
Report Available

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What is the procedure to request an export permit for agricultural products in Venezuela?

The procedure to request an export permit for agricultural products in Venezuela is carried out through the Ministry of Popular Power of Productive Agriculture and Lands. You must submit an application and attach the required documents, such as the description of the products, phytosanitary certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What is the legislative framework in Guatemala for the prevention of terrorist financing?

In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.

What are the legal consequences of the crime of driving under the influence in Mexico?

Driving under the influence of alcohol or drugs, which endangers road safety, is considered a crime in Mexico. Legal consequences can include criminal penalties, such as fines, driver's license suspension, and in some cases, prison. Additionally, there may be administrative repercussions, such as cancellation of the driver's license. Road safety is promoted and actions are implemented to prevent and punish driving under the influence of substances.

Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.

What is the function of the Constitutional Court in the judicial system of Ecuador?

The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.

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