MARY MILAGRO CORONADO ARIAS - 8765XXX

Comprehensive Background check of Mary Milagro Coronado Arias - 8765XXX

Nationality Venezuelan
National citizen document 8765XXX
Voter Precinct 26360
Report Available

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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?

In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.

How many times can I renew my personal identity card in Panama?

There is no specific limit for the number of times you can renew your personal identification card in Panama. You can renew it every time its validity expires.

Can I use my birth certificate as an identification document in Mexico?

The birth certificate is not considered a valid identification document on its own, but it can be used along with other documents to obtain official identification, such as a voter ID card.

What measures have been implemented in Argentina to prevent money laundering in the maritime and port transport sector?

In the maritime and port transport sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of actors involved in maritime transport and logistics, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, cooperation between port authorities, customs and other organizations is promoted to strengthen the prevention of money laundering in this sector.

What is the function of the Court of Accounts in Argentina?

The Court of Accounts in Argentina is a body in charge of supervising and controlling public accounts. Its main function is to audit the use of State resources, verify the legality of expenses and ensure transparency in the government's financial management.

What are the sanctions for an accomplice who intervenes after the commission of the crime in El Salvador?

Penalties may be less severe for an accomplice who assists after the crime, but could still involve fines, restrictions, or lesser penalties.

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