MHD SEIF ALDIN TOURJAMAN - 6281XXX

Comprehensive Background check of Mhd Seif Aldin Tourjaman - 6281XXX

Nationality Venezuelan
National citizen document 6281XXX
Voter Precinct 191
Report Available

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How is human trafficking for labor exploitation penalized in Argentina?

Human trafficking for labor exploitation, which involves recruiting, transporting or retaining people through deception, coercion or violence to subject them to conditions of forced labor or labor exploitation, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat this form of modern slavery and protect the human rights of the victims.

What is the role of the Special Prosecutor's Office for Drug-Related Crimes in the fight against money laundering in Panama?

The Special Prosecutor's Office for Drug-Related Crimes in Panama plays an important role in the fight against money laundering, especially in cases linked to drug trafficking. By investigating and prosecuting cases, it contributes to dismantling criminal organizations involved in illicit activities.

What is the legal framework in Costa Rica for the crime of theft?

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What are the visa options for artists and art professionals who wish to work in Spain from Bolivia?

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