LEONARDO SEGUNDO REYES VALLES - 10965XXX

Comprehensive Background check of Leonardo Segundo Reyes Valles - 10965XXX

Nationality Venezuelan
National citizen document 10965XXX
Voter Precinct 23520
Report Available

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Can an embargo affect goods that are being used for the production of goods related to scientific research in the field of biotechnology in Argentina?

Assets used for the production of goods related to scientific research in the field of biotechnology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

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Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.

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What is the difference between divorce by mutual agreement and contentious divorce in Venezuela?

Divorce by mutual agreement is when both spouses agree to get divorced and jointly file the application, while contested divorce occurs when there are disagreements and the court's intervention is required to resolve the issues related to the separation.

How is the crime of kidnapping legally addressed in Argentina?

Kidnapping in Argentina is a serious crime and is punishable by prison sentences. Protocols have been established for the rapid and effective response of security forces in cases of kidnapping, with the aim of guaranteeing the safety of victims.

What are the implications of an embargo in Chile for access to telephone and Internet services?

A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.

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