ANA LUISA LUGO COLINA - 7831XXX

Comprehensive Background check of Ana Luisa Lugo Colina - 7831XXX

Nationality Venezuelan
National citizen document 7831XXX
Voter Precinct 62480
Report Available

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What is the legal framework in Costa Rica for the crime of negligence in the care of dependent persons?

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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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