OSBALGLY BRIANNY ARTIGAS BARROSO - 20622XXX

Comprehensive Background check of Osbalgly Brianny Artigas Barroso - 20622XXX

Nationality Venezuelan
National citizen document 20622XXX
Voter Precinct 58035
Report Available

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In Guatemala, the crime of drug trafficking is regulated in the Narcoactivity Law and the Penal Code. These laws establish sanctions for those who produce, distribute, transport, trade or possess illicit drugs, as well as for those who participate in activities related to drug trafficking. The legislation seeks to prevent and combat drug trafficking, protecting public health and combating criminal organizations dedicated to this activity.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to work in the public sector?

If you have been convicted in another country and wish to work in the public sector in Costa Rica, you may be required to provide information about your judicial record. In this case, it is advisable to contact the institution or entity where you want to work to obtain precise information about the requirements and procedures for criminal background checks.

What is the "expulsion effect" in the context of money laundering in Panama?

The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.

What is the impact of investment in education on Panama's economy?

Investment in education has a significant impact on Panama's economy. A quality educational system is essential for the economic and social development of a country. Investment in education contributes to the formation of human capital, increases labor productivity, encourages innovation

What are the financing options for circular economy development projects in El Salvador?

Financing options for circular economy development projects in El Salvador include government programs and funds aimed at promoting the circular economy and sustainable resource management, venture capital investment and investment funds with a focus on the circular economy, and the possibility of accessing international financing and alliances with companies and organizations committed to the circular economy and environmental sustainability.

What is the Deferred Action for Childhood Arrivals Program (DACA) and how does it affect Colombians?

DACA allows certain individuals who came to the United States as children to apply for a temporary stay of deportation and obtain a work permit. Eligible Colombians can benefit from DACA if they meet the requirements.

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