YOEL JOSE SILVA SALINAS - 9301XXX

Comprehensive Background check of Yoel Jose Silva Salinas - 9301XXX

Nationality Venezuelan
National citizen document 9301XXX
Voter Precinct 41612
Report Available

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Panamanian legislation establishes sanctions for accomplices in cases of crimes related to drug trafficking, considering their intentional participation in illegal drug-related activities. The laws seek to effectively prevent and punish complicity in practices linked to drug trafficking, thus protecting public health and safety in Panama.

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Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.

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How is bribery punished in Ecuador?

Bribery, which involves bribing a public official, is a criminal offense in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. Likewise, disciplinary measures are applied and the responsibility of the official involved is investigated.

What transparency and accountability measures are implemented in Bolivia to ensure the ethical management of resources during embargo periods, highlighting concrete examples of success or challenges?

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