NORTON JESUS GOMEZ LEON - 25448XXX

Comprehensive Background check of Norton Jesus Gomez Leon - 25448XXX

Nationality Venezuelan
National citizen document 25448XXX
Voter Precinct 9740
Report Available

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The Dominican Republic uses different mechanisms to protect its commercial interests in the international context. This includes actively participating in negotiations of bilateral and multilateral trade agreements, seeking strategic alliances with other countries and regions, and promoting the diversification of their exports to reduce dependence on a single market.

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What measures are taken to protect whistleblowers of suspicious money laundering activities in Costa Rica?

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Ecuadorian religious or missionaries can apply for temporary residence in Spain by presenting documentation that supports their religious activity. The application is made at the Spanish consulate in Ecuador before traveling to Spain.

What are the legal implications of the crime of white trafficking in Colombia?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.

What are the legal measures against the crime of witness tampering in Costa Rica?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.

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