JORGE SEGUNDO BOHORQUEZ CHOURIO - 10679XXX

Comprehensive Background check of Jorge Segundo Bohorquez Chourio - 10679XXX

Nationality Venezuelan
National citizen document 10679XXX
Voter Precinct 61975
Report Available

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What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What are the travel restrictions to the United States for Dominican citizens in situations of epidemics or outbreaks of infectious diseases?

Answer 159: Travel restrictions may vary during epidemics or infectious disease outbreaks. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

How are contracts for the sale of goods with pharmaceutical import restrictions handled in Mexico?

Contracts for the sale of goods with pharmaceutical import restrictions in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.

What is the crime of manslaughter in Chile and what is the penalty?

Manslaughter in Chile involves causing the death of another person without intention, due to negligence, and can result in prison sentences.

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.

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