LEODMERY GLORIETH TORRES SAEZ - 20401XXX

Comprehensive Background check of Leodmery Glorieth Torres Saez - 20401XXX

Nationality Venezuelan
National citizen document 20401XXX
Voter Precinct 54141
Report Available

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Aggravated robbery in Argentina can result in harsher penalties than simple robbery. Factors such as the use of weapons, violence or entering inhabited places are considered when imposing sanctions.

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

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Can the landlord enter the property without prior notice in emergency cases in Chile?

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How is the prevention of money laundering addressed in the non-financial sector in Argentina?

The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.

How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What are the security measures that can be granted to victims in the Dominican Republic?

Safety measures for victims in the Dominican Republic may include restraining orders, safe haven, police protection, legal assistance and psychological support. These measures are implemented to ensure the safety of victims and minimize the risk of further harm.

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