NEIDA MARIA PEREZ DE SANCHEZ - 9577XXX

Comprehensive Background check of Neida Maria Perez De Sanchez - 9577XXX

Nationality Venezuelan
National citizen document 9577XXX
Voter Precinct 29720
Report Available

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What are the powers of the Panama Customs Authority in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods?

The National Customs Authority of Panama has powers in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. Collaborate with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade. The Authority contributes to strengthening border security and preventing complicity in illegal activities related to international trade.

Can an embargo affect assets that are being financed in Argentina?

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What are the opportunities to participate in health and well-being promotion projects for Chilean immigrants in Spain?

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What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

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How would you promote diversity and inclusion in the company in Chile?

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