NEUDYS DEL CARMEN GIL SEVILLA - 18336XXX

Comprehensive Background check of Neudys Del Carmen Gil Sevilla - 18336XXX

Nationality Venezuelan
National citizen document 18336XXX
Voter Precinct 14080
Report Available

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How are the risks associated with toxic waste management evaluated in due diligence for investments in the chemical industry in Argentina?

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What are the strategies for small farmers in Bolivia to adopt sustainable agricultural technologies, despite possible restrictions on the importation of foreign equipment due to international embargoes?

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What are the penalties for drug trafficking crimes in Colombia?

Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.

What are the legal implications for politically exposed persons who are found guilty of corruption in Peru?

Politically exposed persons who are found guilty of corruption in Peru may face serious legal consequences. These implications may include prison sentences, fines, disqualification from holding public office, and confiscation of ill-gotten assets. In addition, they may be subject to administrative sanctions and their reputation will be seriously affected.

What are the criminal activities that can generate illicit funds in El Salvador?

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