ISMARI JACIM GARCIA ROMERO - 16851XXX

Comprehensive Background check of Ismari Jacim Garcia Romero - 16851XXX

Nationality Venezuelan
National citizen document 16851XXX
Voter Precinct 9770
Report Available

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The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

How do judicial records affect the participation of people in higher education and scholarship programs in Paraguay?

Judicial records may affect individuals' participation in higher education programs and obtaining scholarships in Paraguay, depending on the specific policies and regulations of educational institutions and scholarship programs. When evaluating applications, institutions may consider judicial history as part of the comprehensive evaluation of the candidate. Regulations can establish clear guidelines on how judicial history is taken into account and how it affects eligibility to participate in educational programs and access scholarship opportunities in Paraguay.

What are the penalties for tampering with evidence in Brazil?

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Can a person's judicial record be used in a legal dispute in Peru?

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