JESUS MANUEL QUERECUTO - 13154XXX

Comprehensive Background check of Jesus Manuel Querecuto - 13154XXX

Nationality Venezuelan
National citizen document 13154XXX
Voter Precinct 13652
Report Available

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What are the penalties for document falsification crimes in Panama?

Document forgery crimes in Panama can result in prison sentences and fines, and the severity of the penalties will depend on the extent of the forgery and its impact.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?

The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.

Can judicial records be eliminated in Panama through a rehabilitation process?

Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.

What are the security risks in public transportation and urban mobility in the Dominican Republic, and how are they being addressed to ensure the safety of citizens?

Safety on public transportation is essential for urban life. Identifying risks and safety measures in public transport is essential for the protection of citizens and efficiency in mobility.

What is the difference between a cadastral appraisal and a tax appraisal in the Dominican Republic?

The cadastral appraisal refers to the valuation of real estate for cadastral purposes, while the fiscal appraisal is the valuation carried out by the DGII to calculate taxes such as the Real Estate Property Tax (IPI). Cadastral and tax values may be different, and the tax value is used for tax calculation.

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