SANDRA CAROLINA GARCIA - 14751XXX

Comprehensive Background check of Sandra Carolina Garcia - 14751XXX

Nationality Venezuelan
National citizen document 14751XXX
Voter Precinct 39890
Report Available

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What are the sanctions and penalties applicable in Bolivia for those involved in money laundering activities?

Bolivia has established severe sanctions and significant penalties for individuals and entities involved in money laundering activities. These penalties include substantial fines, confiscation of illicit assets, and lengthy prison sentences. The effective application of these sanctions is essential to deter money laundering and ensure the integrity of the financial system.

What are the options for Argentines who wish to obtain permanent residence through the EB-1 visa for people with extraordinary abilities?

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What is the protection for the rights of people in situations of violence in the school environment in Chile?

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How can biomedical technology companies in Bolivia advance the research and development of innovative medical devices despite restrictions derived from international embargoes?

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