MARICELA MONTES CONTRERAS - 15074XXX

Comprehensive Background check of Maricela Montes Contreras - 15074XXX

Nationality Venezuelan
National citizen document 15074XXX
Voter Precinct 12435
Report Available

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What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?

Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.

What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?

The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.

What does Salvadoran legislation establish about parental responsibility in cases of children with special needs?

The legislation in El Salvador establishes that parents have the responsibility to provide special care and guarantee the well-being of children with special needs, respecting their rights and specific needs.

Can I request the cancellation of my judicial record in Peru if the crime was committed in legitimate defense?

If you committed a crime in self-defense and wish to request the cancellation of your judicial record in Peru, you should seek legal advice to evaluate your specific case. Self-defense can be considered a mitigating circumstance, but it is necessary to present solid evidence and arguments to support your request. A specialized lawyer will be able to provide you with guidance on the steps to follow and the applicable legal requirements.

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