OSCAR ALBERTO DE LA CRUZ MONZALVE - 5961XXX

Comprehensive Background check of Oscar Alberto De La Cruz Monzalve - 5961XXX

Nationality Venezuelan
National citizen document 5961XXX
Voter Precinct 30109
Report Available

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Failure to comply with family duties, which implies failure to comply with legal or judicial obligations in relation to the maintenance, care or visits of children, is a crime in Argentina. Penalties for failure to fulfill family duties may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines, as well as the imposition of coercive measures to ensure compliance with obligations.

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What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

How is the income obtained from the sale of product marketing rights taxed in Argentina?

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What are the financing options for renewable energy development projects in Argentina's mining sector?

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