VIOLETA DEL VALLE SIVIRA GONZALEZ - 12727XXX

Comprehensive Background check of Violeta Del Valle Sivira Gonzalez - 12727XXX

Nationality Venezuelan
National citizen document 12727XXX
Voter Precinct 56560
Report Available

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What are the criminal consequences for tax debtors in Bolivia?

In serious cases of tax evasion, tax debtors in Bolivia may face criminal consequences, including sanctions and judicial proceedings that can lead to prison sentences depending on the severity of the tax crime.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of media in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the media. These rights include equal opportunities, accessibility in the media, the promotion of inclusive and non-stereotypical representation of people with disabilities, and the elimination of barriers that limit their participation and access to information.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

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