MICHEL JOSE OLIVEROS MORENO - 17464XXX

Comprehensive Background check of Michel Jose Oliveros Moreno - 17464XXX

Nationality Venezuelan
National citizen document 17464XXX
Voter Precinct 40660
Report Available

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What is the definition of homicide in Brazil?

Brazil Homicide in Brazil refers to the action of causing the death of a person intentionally or through gross negligence. Homicide can be classified in different degrees, such as intentional homicide (when there is an intention to kill) and negligent homicide (when death is caused by negligence or recklessness). Penalties for homicide can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and justice for the victim's family.

What are the necessary procedures to apply for a residence visa for reasons of scientific research in Peru?

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What is the role of a guarantor in a lease contract under Paraguayan law?

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What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?

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What is the impact of money laundering on Mexico's financial stability?

Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.

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