MARIULIS FELICIA LEON ESPINOZA - 14459XXX

Comprehensive Background check of Mariulis Felicia Leon Espinoza - 14459XXX

Nationality Venezuelan
National citizen document 14459XXX
Voter Precinct 51711
Report Available

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Environmental legislation in Bolivia can influence embargoes related to properties that have ecological value. Courts must consider environmental regulations when making seizure decisions and evaluating the environmental impact of affected properties. Additionally, the parties involved must meet specific requirements to ensure sustainability and environmental friendliness during the embargo process.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

Can a criminal conviction in Mexico be automatically expunged after a certain period of time?

In Mexico, there is no automatic expungement of criminal convictions after a period of time. However, in some cases, people can request the expungement of their criminal record after meeting certain requirements, such as serving the sentence imposed. Cancellation is not automatic and generally requires a request to the judicial authority.

What is the function of the family defender in the Colombian judicial system?

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How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What is being done to promote gender equality and prevent gender violence in Honduras?

The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

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