LEONOR GARCIA MEDINA - 3483XXX

Comprehensive Background check of Leonor Garcia Medina - 3483XXX

Nationality Venezuelan
National citizen document 3483XXX
Voter Precinct 22430
Report Available

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What is the legal framework in Costa Rica for the crime of serious injuries?

Serious injuries are punishable by law in Costa Rica. Those who cause serious physical harm to another person, resulting in permanent injury, disfigurement, or loss of important functions, may face legal action and penalties, including prison terms and compensation for damages.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

What additional measures has El Salvador implemented to comply with international anti-money laundering standards?

The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.

What impact does migration have in Guatemala?

Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.

Can modifications be made to the lease contract during its validity in Ecuador?

Yes, modifications can be made to the lease contract during its term as long as both parties agree. Any modification must be documented in writing and signed by both parties. It is essential to follow legal procedures and respect the rights of the landlord and tenant when making changes to the contract.

What is the process to request a protection measure in cases of gender violence in Peru?

To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.

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