JUAN CARLOS SANTORO MEDINA - 7109XXX

Comprehensive Background check of Juan Carlos Santoro Medina - 7109XXX

Nationality Venezuelan
National citizen document 7109XXX
Voter Precinct 19271
Report Available

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Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.

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Brazil Yes, it is possible to obtain the judicial records of a person who has been convicted but is in the appeal process. Court records include information about ongoing court proceedings, so if someone has been convicted and is in the appeal process, that information will be recorded in their record until the case is finally resolved.

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What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?

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Can I request a modification of payment terms during the embargo process in Colombia?

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