MIRIAN MARIELA PAEZ DE CASTELLANOS - 13186XXX

Comprehensive Background check of Mirian Mariela Paez De Castellanos - 13186XXX

Nationality Venezuelan
National citizen document 13186XXX
Voter Precinct 8890
Report Available

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In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

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What is the relationship between the National Land Authority of Panama and criminal background checks in the allocation of land and property?

The National Land Authority of Panama may be involved in criminal background checks in the allocation of land and property. It may establish regulations and requirements related to obtaining land, including criminal background checks as part of the process. Its role is to ensure that those who obtain land rights meet certain ethical and legal standards. Collaboration with other government entities can be essential to obtain accurate criminal history information in the context of land ownership.

Can I obtain an Identity Card in Honduras if I am a refugee applicant?

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What is the deadline to file a complaint for labor violations in Bolivia?

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