MARIA ELVIRA SALAS - 3970XXX

Comprehensive Background check of Maria Elvira Salas - 3970XXX

Nationality Venezuelan
National citizen document 3970XXX
Voter Precinct 39157
Report Available

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What are the laws that address the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

What are the main ways to avoid tax evasion in Mexico?

To avoid tax evasion in Mexico, it is important to maintain accurate records, truthfully declare income and expenses, comply with tax obligations, and avoid tax avoidance through illegal strategies.

How can I request a permit to carry out product import activities in Mexico?

To request a permit to carry out product import activities in Mexico, you must go to the Ministry of Economy or the corresponding customs authority. You must submit an application, provide the required documentation such as invoices, certificates of origin, and meet the requirements established by the customs authority.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the gastronomy industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the gastronomy industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in food preparation, cooking technologies with low environmental impact and education programs in responsible gastronomic practices. Projects aimed at sustainable gastronomy systems, organic food processing technologies, and gastronomic ethics education programs may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the gastronomic industry during the embargo process. Collaboration with gastronomic entities, the review of sustainable gastronomy policies and the promotion of investments in technologies for responsible food preparation are essential to address embargoes in this sector and contribute to the preservation of culinary diversity and health in Bolivia.

What are Costa Rica's policies regarding the promotion of road safety and the reduction of traffic accidents?

Costa Rica has a policy to promote road safety and reduce traffic accidents. Measures have been implemented to improve road infrastructure, promote compliance with traffic rules, educate drivers and pedestrians about safe practices, and strengthen control and sanction systems. The government works to raise awareness about the importance of road safety and seeks to reduce the incidence of accidents and the negative consequences for the health and well-being of citizens.

What are the laws and penalties associated with the crime of illegal arms trafficking in Panama?

Illegal arms trafficking is a crime in Panama and is punishable by the Penal Code and Law 57 of 2011. Penalties for illegal arms trafficking can include prison, fines, and confiscation of illegal weapons.

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