LOURDES LILIANA SANDOVAL SANCHEZ - 15023XXX

Comprehensive Background check of Lourdes Liliana Sandoval Sanchez - 15023XXX

Nationality Venezuelan
National citizen document 15023XXX
Voter Precinct 130
Report Available

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Are natural persons subject to the same AML regulations as legal entities in Costa Rica?

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Can an embargo be imposed for debts related to consortium fees in Argentina?

Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.

What are the penalties for sabotage in Brazil?

Brazil Sabotage in Brazil refers to the action of intentionally destroying, damaging or altering infrastructure, public services, means of transportation or other assets of public interest, with the aim of generating chaos, interruptions or damage. Sabotage is considered a crime and a form of attack against security and public order. Penalties for sabotage can vary depending on the severity of the crime and specific circumstances, and include fines and imprisonment.

What are the legal consequences of homicide in El Salvador?

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