YAMEL GERALDINE GONZALEZ GONZALEZ - 12878XXX

Comprehensive Background check of Yamel Geraldine Gonzalez Gonzalez - 12878XXX

Nationality Venezuelan
National citizen document 12878XXX
Voter Precinct 33222
Report Available

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What is the impact of internet fraud on consumer confidence in online university education services in Brazil?

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What are the legal implications of the crime of smuggling of protected species in Mexico?

Smuggling of protected species, which involves the illegal import or export of flora or fauna protected by Mexican law, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and confiscation of property or animals involved. The conservation of biodiversity is promoted and actions are implemented to prevent and punish the smuggling of protected species.

What is the role of the General Directorate of Customs in identity validation in the Dominican Republic?

The General Directorate of Customs (DGA) of the Dominican Republic plays an essential role in identity validation related to trade and customs. The DGA regulates the import and export of goods and merchandise, which includes verification of the identity of commercial operators and the authenticity of customs documents. The entity contributes to guaranteeing compliance with customs regulations and safe international trade in the country

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

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