GLADYS MARGARITA SARMIENTO DE MARIN - 4313XXX

Comprehensive Background check of Gladys Margarita Sarmiento De Marin - 4313XXX

Nationality Venezuelan
National citizen document 4313XXX
Voter Precinct 39400
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, 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.

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What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

How can I request a permit to hold a cultural event in Costa Rica?

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What is the compensatory pension and how is it determined in Mexico?

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