SANDRA CONSUELO ACOSTA ACOSTA - 12415XXX

Comprehensive Background check of Sandra Consuelo Acosta Acosta - 12415XXX

Nationality Venezuelan
National citizen document 12415XXX
Voter Precinct 20215
Report Available

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Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

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How is the crime of human trafficking prosecuted in the Dominican Republic?

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What are the penalties for hoarding in Argentina?

Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.

What are the necessary procedures to obtain a pension in Mexico?

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