LISLEYDA DIANA TORRES PEREZ - 18356XXX

Comprehensive Background check of Lisleyda Diana Torres Perez - 18356XXX

Nationality Venezuelan
National citizen document 18356XXX
Voter Precinct 29710
Report Available

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The existence of an embargo in Costa Rica may vary over time. Currently, there is no widespread embargo in the country. However, Costa Rica may have imposed specific sanctions or restrictions on certain countries or individuals in compliance with international agreements or for national security reasons. It is important to stay up to date on news and official sources to be aware of any embargoes or sanctions in force.

What are the legal consequences of the crime of financial fraud in El Salvador?

Financial fraud can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves cheating or defrauding in financial transactions, such as falsifying documents, carrying out fraudulent transactions or manipulating accounting information, which seeks to prevent and punish to protect the integrity of the financial system and safeguard the interests of investors and clients.

What economic, social and cultural rights are recognized in Venezuela?

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