TITA DOLORES BETANCOURT - 4075XXX

Comprehensive Background check of Tita Dolores Betancourt - 4075XXX

Nationality Venezuelan
National citizen document 4075XXX
Voter Precinct 1020
Report Available

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What is the role of the Chamber of Commerce in the formalization of sales contracts in Colombia?

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How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

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