LUCERO MORENO RENDON - 20354XXX

Comprehensive Background check of Lucero Moreno Rendon - 20354XXX

Nationality Venezuelan
National citizen document 20354XXX
Voter Precinct 33000
Report Available

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Can a person's judicial record be obtained if they have been a victim of a pimping crime in Ecuador?

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What are the considerations for sales contracts for information technology and related services in Ecuador?

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What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

What procedures are followed to establish the obligation to pay alimony in El Salvador?

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