YUGMARIS VIRGINIA GUANIPA JAIME - 7485XXX

Comprehensive Background check of Yugmaris Virginia Guanipa Jaime - 7485XXX

Nationality Venezuelan
National citizen document 7485XXX
Voter Precinct 22740
Report Available

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What are the legal consequences of the crime of arms trafficking in Mexico?

Arms trafficking, which involves the illegal purchase, sale or transportation of firearms, is considered a serious crime in Mexico. Penalties for arms trafficking can include criminal penalties, fines and long prison terms. The regulation and control of weapons is promoted to prevent their illegal circulation and reduce armed violence.

What are the laws related to drug trafficking in Colombia?

In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

What are the regulations applicable to the sale of goods subject to price control measures in Mexico?

The sale of goods subject to price control measures in Mexico must comply with price regulations and not exceed the limits established by the corresponding authority.

What protection measures exist for workers who report illegal labor practices in Guatemala?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation.

How are ethics and integrity promoted in the decision-making of PEPs in Chile?

Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.

How is blackmail penalized in Argentina?

Blackmail, which involves threatening to reveal harmful or harmful information to obtain a financial benefit or other advantage, is a crime in Argentina. Legal consequences for blackmail can include criminal penalties, such as prison terms and fines. It seeks to protect people from extortion and undue pressure, guaranteeing their safety and well-being.

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