RAMON MEJIAS CAMACHO - 12474XXX

Comprehensive Background check of Ramon Mejias Camacho - 12474XXX

Nationality Venezuelan
National citizen document 12474XXX
Voter Precinct 17232
Report Available

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Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.

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What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?

They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.

Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?

The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.

What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

What are the investment options in the foreign stock market from Chile?

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