MARISELA COROMOTO CONTRERAS INFANTE - 6292XXX

Comprehensive Background check of Marisela Coromoto Contreras Infante - 6292XXX

Nationality Venezuelan
National citizen document 6292XXX
Voter Precinct 62432
Report Available

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The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

What are the necessary procedures to request a subsidy for the implementation of environmental conservation and protection programs in Mexico?

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

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