LUIS LEONARDO AGUILERA SUAREZ - 19042XXX

Comprehensive Background check of Luis Leonardo Aguilera Suarez - 19042XXX

Nationality Venezuelan
National citizen document 19042XXX
Voter Precinct 35774
Report Available

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Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against freedom of expression, considering their intentional participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

What documents are required to apply for a visa for Chile?

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What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

International collaboration is of utmost importance for the effectiveness of verification measures on risk lists and sanctions in Panama. Given that many illicit activities transcend borders, cooperation with international organizations and other countries is essential. Panama actively participates in international networks and information exchange agreements to stay abreast of best practices and updates in the fight against money laundering and terrorist financing. The collaboration facilitates access to relevant data and contributes to the prevention of illicit financial movements globally.

What is the situation of the protection of the rights of workers in the tourism sector in Argentina?

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