LEONELA ALEJANDRA SANCHEZ GOMEZ - 20819XXX

Comprehensive Background check of Leonela Alejandra Sanchez Gomez - 20819XXX

Nationality Venezuelan
National citizen document 20819XXX
Voter Precinct 11181
Report Available

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How does money laundering affect investment in infrastructure and development projects in Costa Rica?

Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.

What is the process to request the adoption of a minor in foster care in Mexico?

The process to request the adoption of a minor in foster care in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What are the legal implications of the crime of sexual harassment in Mexico?

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