MARIA CAROLINA TOSCANO GARCIA - 21534XXX

Comprehensive Background check of Maria Carolina Toscano Garcia - 21534XXX

Nationality Venezuelan
National citizen document 21534XXX
Voter Precinct 49930
Report Available

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Tourists in Chile are not required to obtain the RUT for foreigners, since this is granted to those who reside in the country permanently.

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In Chile, there are protection measures for children and adolescents at risk, including the removal of the minor from the dangerous environment and their placement in a support network or shelter institution.

What are the legal and criminal consequences of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons in Colombia has serious legal and criminal consequences. Acts of corruption can be punished with prison sentences, fines and disqualification from holding public office. In addition, those responsible may face legal proceedings, where they are required to restitute the illicitly obtained funds. Colombian legislation has various laws and regulations that establish corruption crimes and the corresponding sanctions to prevent and combat this type of behavior.

What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?

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