CLAUDIA PATRICIA CONDO GUAMAN - 22646XXX

Comprehensive Background check of Claudia Patricia Condo Guaman - 22646XXX

Nationality Venezuelan
National citizen document 22646XXX
Voter Precinct 2093
Report Available

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How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

What is the role of tax authorities in preventing money laundering in Guatemala?

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What are the requirements for an employer to request the judicial records of an employee in Peru?

In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.

Can I obtain my judicial records in Costa Rica if I am a protected witness in a criminal case?

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What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

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