LUZMARY MARIA GIL FLORES - 15278XXX

Comprehensive Background check of Luzmary Maria Gil Flores - 15278XXX

Nationality Venezuelan
National citizen document 15278XXX
Voter Precinct 40427
Report Available

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Are there international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama?

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How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

How does money laundering affect the ethical perception of Costa Rica as a destination for responsible investments?

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What is the process to request travel authorization for a minor in Argentina?

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How is the participation of women in science and technology promoted in Panama?

In Panama, programs have been promoted to encourage the participation of women in science, technology, engineering and mathematics (STEM). Mentoring initiatives, scholarships and awareness campaigns have been created to inspire girls and young women to pursue careers in these fields. However, work still needs to be done to eliminate stereotypes and barriers that limit women's full participation in these areas.

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