CIOMARA MARINA COINAKIS CASTRO - 5950XXX

Comprehensive Background check of Ciomara Marina Coinakis Castro - 5950XXX

Nationality Venezuelan
National citizen document 5950XXX
Voter Precinct 40349
Report Available

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What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

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How does nonimmigrant status affect the possibility of changing to immigrant status for Colombians in the United States?

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What are the legal implications of the crime of child sexual abuse in Mexico?

Child sexual abuse is considered a serious crime in Mexico and is punishable by law. Penalties for child sexual abuse can include criminal sanctions, fines, and protective measures for the minor. The protection of children's rights, the reporting of these cases and comprehensive care for victims are promoted.

What legislation regulates the sale of durable goods or industrial equipment in Guatemala?

The sale of durable goods or industrial equipment in Guatemala may be regulated by specific legislation that addresses particular characteristics of these products. These regulations may include safety standards, maintenance requirements, and extended warranties to ensure the quality and durability of the goods.

What measures have been taken in Argentina to prevent money laundering in the construction sector?

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