KLARELY MARIA AVELLANEDA GARCIA - 17863XXX

Comprehensive Background check of Klarely Maria Avellaneda Garcia - 17863XXX

Nationality Venezuelan
National citizen document 17863XXX
Voter Precinct 11687
Report Available

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What are the legal provisions to combat the smuggling of pharmaceutical products in Bolivia?

Bolivia regulates the smuggling of pharmaceutical products through the General Health Law. Penalties for drug smuggling can include fines and prison sentences, with the aim of ensuring the safety and quality of pharmaceutical products in the country.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

What is the validity of the Birth Registration Certificate in Ecuador?

The Birth Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of a person's birth registration and is used in legal and administrative procedures.

How can fiscal policies promote investment in transportation infrastructure in Bolivia?

Fiscal policies can promote investment in transportation infrastructure in Bolivia in several ways. For example, they may offer tax incentives, such as tax deductions or tax credits, for companies that invest in transportation infrastructure projects, such as building roads, railways, or ports. These incentives can reduce investment costs for companies and increase the profitability of such projects, which can attract more private investment to the transportation sector. Furthermore, fiscal policies can allocate a significant portion of the public budget to investment in transportation infrastructure, ensuring adequate financial resources for priority projects. On the other hand, fiscal policies can also implement measures to improve tax collection, which increases government revenue available to invest in transportation infrastructure. In summary, fiscal policies can play a crucial role in promoting investment in transportation infrastructure in Bolivia by providing financial incentives, guaranteeing public resources, and improving the overall investment environment in the sector.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

Can judicial records in Colombia be used as criteria for admission to educational institutions?

In general, judicial records in Colombia are not used as criteria for admission to educational institutions. The admission process is based on other academic and evaluation aspects, such as grades, entrance tests and specific requirements established by each institution.

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