MIGDALIA AURORA SANCHEZ - 9514XXX

Comprehensive Background check of Migdalia Aurora Sanchez - 9514XXX

Nationality Venezuelan
National citizen document 9514XXX
Voter Precinct 22030
Report Available

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Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.

How is competition and equitable participation of contractors promoted in bidding processes in Argentina?

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What are the specific regulations regarding the maintenance of pools or common areas in a rental property in the Dominican Republic?

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What is considered a pyramid scheme in Colombia and what are the associated penalties?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.

What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

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