GLADYS MARGARITA JARDE - 14770XXX

Comprehensive Background check of Gladys Margarita Jarde - 14770XXX

Nationality Venezuelan
National citizen document 14770XXX
Voter Precinct 20474
Report Available

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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, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

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What are the implications of due diligence in the education sector in Colombia, especially in terms of regulatory compliance, academic quality and financial management?

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What is Paraguay's approach to the recovery of assets related to money laundering?

Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.

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