JOSE EDGAR SOTO PLAZA - 10428XXX

Comprehensive Background check of Jose Edgar Soto Plaza - 10428XXX

Nationality Venezuelan
National citizen document 10428XXX
Voter Precinct 63980
Report Available

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Alternative penalties in Mexican criminal law are those that allow the convicted person to serve their sentence in a manner other than deprivation of liberty, such as community work or reparation for damage.

How is custody determined in cases of single-parent families in Mexico?

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What are the most common challenges faced by financial institutions in Bolivia regarding KYC compliance?

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What is considered lobbying in the area of Politically Exposed Persons in Colombia?

In the field of Politically Exposed Persons in Colombia, lobbying refers to the activity of influencing political decision-making through the representation of particular interests or interest groups. Lobby groups seek to influence policies and regulations through persuasion, dialogue, and presenting arguments to public officials. However, it is important to distinguish the legitimate lobby, which seeks to represent the interests of society, from the illegal or corrupt lobby, which seeks to obtain undue benefits or act against the general interest.

What is the role of the Central Reserve Bank of Peru in regulatory compliance in financial and monetary matters?

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