ERIKSSON JOSE APARICIO ARGUELLO - 19211XXX

Comprehensive Background check of Eriksson Jose Aparicio Arguello - 19211XXX

Nationality Venezuelan
National citizen document 19211XXX
Voter Precinct 60664
Report Available

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How are crimes of trafficking in stolen cultural property treated in Panama?

Crimes of trafficking in stolen cultural property in Panama are treated with sanctions that include prison sentences and fines. The country works to prevent illegal trafficking of cultural property and protect its cultural heritage.

What is the procedure for notification and management of changes in the storage conditions of pharmaceutical products in Bolivian facilities?

The procedure for the notification and handling of changes in the storage conditions of pharmaceutical products is established in clause [Clause Number], detailing how conditions will be communicated and adjusted to guarantee compliance with specific regulations in Bolivian facilities, ensuring the quality and safety of products.

How long are judicial records maintained in Paraguay?

The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.

What is the role of the media in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia?

The media play a crucial role in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia. Through journalistic investigation, dissemination of relevant information and promotion of public debate, the media can expose cases of corruption, raise awareness of the problem and put pressure on authorities to take action. Furthermore, the media can serve as a channel for citizens to report acts of corruption and promote transparency in public management.

What are the penalties for express kidnapping crimes in Panama?

Express kidnapping crimes in Panama carry serious penalties, including prison sentences, due to the dangerousness and seriousness of this type of crime.

What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?

In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.

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