MARIA ANDREA DE SOUSA DA SILVA - 20783XXX

Comprehensive Background check of Maria Andrea De Sousa Da Silva - 20783XXX

Nationality Venezuelan
National citizen document 20783XXX
Voter Precinct 3780
Report Available

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What crimes are considered related to organized crime in Panama?

Crimes related to organized crime in Panama can include money laundering, arms trafficking, drug trafficking and other illicit acts involving organized criminal structures. The penalties are severe and can include lengthy prison terms.

How has the embargo in Venezuela affected access to technology and communications?

The embargo has affected access to technology and communications in Venezuela. Trade restrictions make it difficult to import technological equipment, such as phones, computers and other devices, as well as access to communications services. This can limit access to information, connectivity and the country's technological development.

What are the tax implications of operating with cryptocurrencies in El Salvador?

The tax implications of trading cryptocurrencies in El Salvador may vary. Under the Bitcoin Law, capital gains made from the sale of Bitcoin are not subject to tax. However, it is important to consult with a tax advisor to fully understand the tax obligations related to cryptocurrency transactions.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

Does the judicial record in Brazil include information on convictions for crimes of arson or negligence in fire safety?

Brazil Yes, criminal records in Brazil may include information on convictions for arson or fire safety negligence. These crimes are related to security and fire protection. If a person has been convicted of arson or failure to comply with fire safety measures, that information will be recorded in their court record.

What is the average life expectancy of women in Guatemala?

The average life expectancy of women in Guatemala is around 77 years.

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