RICHARD GREGORIO MADERO POLEO - 9996XXX

Comprehensive Background check of Richard Gregorio Madero Poleo - 9996XXX

Nationality Venezuelan
National citizen document 9996XXX
Voter Precinct 4011
Report Available

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What are the sanctions for terrorist financing in Guatemala?

Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.

What is the procedure to request a permit to import medicines in Venezuela?

The procedure to request a permit to import medicines in Venezuela is carried out through the Rafael Rangel National Institute of Hygiene (INHRR). You must submit an application and attach the required documents, such as medication documentation, quality certificates, among others.

What are the tax regulations for mining activities in the Dominican Republic?

Mining activities in the Dominican Republic are subject to specific tax regulations. Mining concession holders must comply with Income Tax and other taxes applicable to their operations. There are also environmental and social regulations that must be considered. It is important to comply with the regulations and requirements related to mining activities in the country.

What are the rights and obligations of non-custodial parents in Colombia?

Although the non-custodial parent may not have physical custody of the child, they still have rights and obligations. This includes the right to regular visits, participation in important decisions about the child's life, and the responsibility to contribute financially through child support.

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

What is the situation of the protection of the rights of migrants in transit through Honduras?

Protecting the rights of migrants in transit through Honduras faces challenges due to the vulnerability of this population to violence, exploitation and abuse by human traffickers and corrupt authorities. Many migrants, especially from Central American countries, pass through Honduras on their route to the United States, facing risks to their lives and safety.

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