DEYSI MARGARITA CORREDOR VARGAS - 11488XXX

Comprehensive Background check of Deysi Margarita Corredor Vargas - 11488XXX

Nationality Venezuelan
National citizen document 11488XXX
Voter Precinct 37730
Report Available

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The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.

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Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

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Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.

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Can judicial records be automatically sealed or expunged after a period of time in Argentina?

In Argentina, judicial records are not automatically sealed or expunged after a certain period of time. Generally, criminal and misdemeanor records remain in the system unless a specific legal process is carried out to remove or expunge them.

What are the financing options available for development projects in the maritime transportation industry in Honduras?

In Honduras, there are financing options for development projects in the maritime transportation industry. These options include loans and lines of credit offered by financial institutions, government programs to support the maritime and port sector, collaborations with private investors and companies in the maritime transport sector, and investment funds in the field of transport and logistics. Additionally, public-private partnerships can be explored for the development of port and logistics infrastructure projects, providing opportunities for financing and joint management.

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