LEYDA AVELINA GUZMAN - 4586XXX

Comprehensive Background check of Leyda Avelina Guzman - 4586XXX

Nationality Venezuelan
National citizen document 4586XXX
Voter Precinct 35400
Report Available

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Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

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Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

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