OSCAR ENRIQUE PINTO - 3847XXX

Comprehensive Background check of Oscar Enrique Pinto - 3847XXX

Nationality Venezuelan
National citizen document 3847XXX
Voter Precinct 16760
Report Available

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How is the crime of drug trafficking penalized in Costa Rica?

Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

How can I obtain a job training certificate in Peru?

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