MARINA JOSEFA LEAL REYES - 12510XXX

Comprehensive Background check of Marina Josefa Leal Reyes - 12510XXX

Nationality Venezuelan
National citizen document 12510XXX
Voter Precinct 13010
Report Available

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Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

What is the penalty for the crime of coercion in Chile?

Coercion in Chile involves the use of force or threats to force someone to do something and can lead to prison sentences.

Can judicial records in Colombia affect my right to vote?

Judicial records in Colombia do not directly affect your right to vote. The right to vote is guaranteed to all Colombian citizens of legal age, regardless of their judicial record. However, there are certain legal restrictions, such as the deprivation of political rights for specific crimes, that may temporarily affect the exercise of this right.

What is the validity of the Mortgage Release Certificate in Peru?

The Mortgage Release Certificate in Peru is valid indefinitely, since it certifies the release of the mortgage. Once the certificate has been issued, it does not need to be renewed or updated.

What measures has Mexico taken to address the problem of child migration internationally?

Mexico has implemented measures to address the problem of child migration internationally, including the protection of the rights of migrant children, the prevention of human trafficking and family reunification. It participates in international treaties and conventions that guarantee the rights of migrant children and promotes their care and protection in collaboration with other countries and international organizations.

What is Bolivia's position in international organizations in relation to embargoes and how has the country sought diplomatic support in conflict situations?

Bolivia's position in international organizations can influence its ability to obtain diplomatic support in embargo situations. Evaluating the country's participation in organizations such as the United Nations, the OAS or other regional forums provides information about Bolivia's diplomatic network and how it seeks international support at critical moments.

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