LEONARDO JAVIER ESCALONA PEREZ - 20670XXX

Comprehensive Background check of Leonardo Javier Escalona Perez - 20670XXX

Nationality Venezuelan
National citizen document 20670XXX
Voter Precinct 28743
Report Available

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How is the jurisdiction of family courts determined in divorce cases in Ecuador?

The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.

How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?

In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.

How are individuals' privacy rights protected during background checks in Guatemala?

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What is the role of the Public Defender's Office in cases of food debtors in Ecuador?

The Public Defender's Office in Ecuador plays a crucial role in providing free legal assistance to low-income people involved in food debtor cases. This guarantees access to justice and adequate legal representation.

What are the challenges for the agricultural sector in Venezuela?

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