MARIA JOSE AULAR RODRIGUEZ - 19181XXX

Comprehensive Background check of Maria Jose Aular Rodriguez - 19181XXX

Nationality Venezuelan
National citizen document 19181XXX
Voter Precinct 20341
Report Available

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What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

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Can Salvadorans apply for an EB-5 investor visa to obtain permanent residency in the United States?

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What is the validity of the SUNAT Withholding and Payment Certificate in Peru?

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What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

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