CRISANTO ANTONIO BARRETO VERA - 19070XXX

Comprehensive Background check of Crisanto Antonio Barreto Vera - 19070XXX

Nationality Venezuelan
National citizen document 19070XXX
Voter Precinct 12780
Report Available

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In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.

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Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

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What is the investigation process for fraud crimes in social assistance programs in the Dominican Republic?

The investigation of fraud crimes in social assistance programs in the Dominican Republic involves the Attorney General's Office and collaboration with audit agencies. The aim is to identify people or entities that commit fraud in the distribution of social aid and legal measures are taken.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?

In Chile, human trafficking for labor exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

What is the impact of verification on risk lists in the solar energy sector in Chile?

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