DINA GRISMERYS VELASQUEZ RODRIGUEZ - 4515XXX

Comprehensive Background check of Dina Grismerys Velasquez Rodriguez - 4515XXX

Nationality Venezuelan
National citizen document 4515XXX
Voter Precinct 14153
Report Available

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Illicit enrichment in Peru refers to the obtaining of goods or resources illegally or without justification. Penalties can include imprisonment, fines and confiscation of property.

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Forging documents during the identity verification process in the Dominican Republic can result in serious legal penalties. Sanctions can include fines, imprisonment and expulsion from the country for foreigners involved in document falsification. There may also be civil and criminal penalties for Dominican citizens who commit this type of fraud.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

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What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

How can I request a permit to import food products into Costa Rica?

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