ESLEIDA DEL CARMEN GARCIA GONZALEZ - 8189XXX

Comprehensive Background check of Esleida Del Carmen Garcia Gonzalez - 8189XXX

Nationality Venezuelan
National citizen document 8189XXX
Voter Precinct 12432
Report Available

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What is the legal treatment of cases of foreigners in the Paraguayan criminal system?

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What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?

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How is the crime of smuggling defined in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, merchandise or products across the country's borders, evading customs controls and paying the corresponding taxes. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved in the crime.

What is the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism?

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