ELIANA CAROLINA GONZALEZ PEREZ - 18832XXX

Comprehensive Background check of Eliana Carolina Gonzalez Perez - 18832XXX

Nationality Venezuelan
National citizen document 18832XXX
Voter Precinct 61290
Report Available

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Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

How many photographs are required to obtain a personal identity card in Panama?

Two passport-sized photographs are required to obtain a personal identification card in Panama.

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What are the responsibilities in relation to the certification of products as compliant with energy efficiency standards in Bolivia?

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What role does the Superintendency of Banks play in the supervision of financial institutions in relation to the prevention of money laundering in Panama?

The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with money laundering prevention regulations in Panama.

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The Public Prosecutor's Office in Peru represents the State in judicial processes, defends the interests of the State and seeks to recover public resources in legal cases.

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