LEONIDES TORRES DE MOSQUERA - 6539XXX

Comprehensive Background check of Leonides Torres De Mosquera - 6539XXX

Nationality Venezuelan
National citizen document 6539XXX
Voter Precinct 22090
Report Available

Recommended articles

What is the difference between promise of donation and donation in Brazil?

In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.

How can I appeal an unfavorable resolution in tax matters in Argentina?

You can file an administrative appeal with the AFIP and, if you do not obtain a favorable response, appeal to the Federal Administrative Litigation Justice.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human trafficking for labor exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human trafficking for labor exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes access to support services, rescue and recovery of affected people, and international cooperation in combating human trafficking for labor exploitation.

What is the impact of money laundering on foreign investment in Peru and its economy in general?

Money laundering can have a negative impact on foreign investment and the Peruvian economy in general. The presence of illicit funds in the economy can undermine the confidence of foreign investors and discourage investment. Furthermore, it can have negative effects on market integrity and increase financial risks. Therefore, preventing money laundering is crucial to maintaining a healthy economic and investment environment in the country.

What legislation regulates the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.

What is the role of the Public Defender's Office in the Mexican justice system?

The Public Defender's Office has the function of providing free legal advice and representation to those people who cannot afford a private lawyer, thus guaranteeing access to justice for everyone, regardless of their economic situation.

Other profiles similar to Leonides Torres De Mosquera