LENS JOSE MALDONADO LUNA - 7947XXX

Comprehensive Background check of Lens Jose Maldonado Luna - 7947XXX

Nationality Venezuelan
National citizen document 7947XXX
Voter Precinct 49701
Report Available

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Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.

Does the judicial record in Brazil include information on convictions for crimes of falsification of academic documents or university degrees?

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How are discrepancies and errors in information provided by clients handled during the KYC process in Mexico?

Discrepancies and errors in the information provided by clients during the KYC process in Mexico must be addressed through effective communication with clients. Corrections or clarifications may be requested, and a process must be followed to ensure the information is accurate before verification proceeds.

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

What is the H-2A Visa program and how can Chilean agricultural workers qualify to work temporarily in the United States under this visa?

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