CARLOS CORNELIO DEN HEIJER DEBROT - 1149XXX

Comprehensive Background check of Carlos Cornelio Den Heijer Debrot - 1149XXX

Nationality Venezuelan
National citizen document 1149XXX
Voter Precinct 99056
Report Available

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What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

How is the crime of drug trafficking legally addressed in Bolivia?

Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.

What is the impact of the embargo in Ecuador in terms of tourism and the tourism sector?

The embargo may have an impact on tourism and Ecuador's tourism sector. Depending on the restrictions imposed, there may be a decrease in tourist arrivals from countries affected by the embargo, which could affect the local economy, job creation and tourism-related income. This could have negative consequences on the promotion of tourist destinations, tourism infrastructure and the development of the sector. It is important that the government seeks to diversify tourism, promote domestic tourism and explore new markets during the embargo.

Where can you get tax advice in Panama?

Taxpayers can seek tax advice from accountants, tax attorneys and consultants who are experts in the field.

What are the penalties for the crime of money laundering in the Dominican Republic?

In the Dominican Republic, penalties for the crime of money laundering can include imprisonment, fines, and confiscation of illicitly obtained assets. The severity of the penalties varies depending on the magnitude of the crime and the participation of those involved.

What is the policy for the promotion and protection of the rights of workers in the technology sector in Venezuela?

The policy of promotion and protection of the rights of workers in the technology sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The technology sector is constantly growing and plays a crucial role in the country's economy. However, workers in the sector face challenges in terms of job insecurity, long working hours and lack of recognition of their rights as workers. Trade union organizations and workers in the technology sector have fought to defend their labor rights, improve working conditions and protect their well-being.

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