LEONARDO AUGUSTO VALERO GALLARDO - 20543XXX

Comprehensive Background check of Leonardo Augusto Valero Gallardo - 20543XXX

Nationality Venezuelan
National citizen document 20543XXX
Voter Precinct 28530
Report Available

Recommended articles

What are the rights of Mexican citizens in Spain regarding equal access to health services and the fight against discrimination in health care?

Mexican citizens in Spain have rights to equal access to health services and are protected against discrimination in health care. Spanish laws guarantee medical care for all, regardless of nationality, and prohibit discrimination in the field of health. There are also resources and organizations that promote equality in healthcare.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What is the crime of electricity fraud in Mexican criminal law?

The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.

How can I challenge the information included in a criminal record report in Ecuador?

If a person wishes to challenge information in a criminal record report in Ecuador, they can file a correction request with the National Police, providing documented evidence to support their claim.

What laws regulate money laundering crimes in El Salvador?

The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

Other profiles similar to Leonardo Augusto Valero Gallardo