LUIS MANUEL LEON RIVERO - 4865XXX

Comprehensive Background check of Luis Manuel Leon Rivero - 4865XXX

Nationality Venezuelan
National citizen document 4865XXX
Voter Precinct 16461
Report Available

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What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?

Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.

What is the difference between PEP regulations at the federal and state level in Mexico?

Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.

What is the maximum period to request the expungement of judicial records in the Dominican Republic?

There is no established maximum period to request the expungement of judicial records in the Dominican Republic. The time may vary depending on the type of crime, applicable legislation and other factors. It is recommended that you consult a criminal law attorney for personalized advice regarding your specific situation.

How is the financial contribution in divorce cases legally regulated in Guatemala?

The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.

Can I use my Passport as an identification document to enter an educational center in Honduras?

In some cases, educational centers in Honduras may accept the Passport as a valid document for the registration process. However, it is advisable to check the specific policies of each educational institution.

What is the validity of the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.

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