PABLO JOSE LEON GARCIA - 20219XXX

Comprehensive Background check of Pablo Jose Leon Garcia - 20219XXX

Nationality Venezuelan
National citizen document 20219XXX
Voter Precinct 28923
Report Available

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Access for blackmail purposes can result in extortion charges, with penalties including fines and prison terms depending on the severity of the blackmail.

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What is the crime of defamation on social networks in Mexican criminal law?

The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

What is the obligation of financial institutions in Panama in relation to due diligence to prevent money laundering?

Financial institutions in Panama have the obligation to carry out due diligence processes to prevent money laundering. This includes identifying and verifying the identity of its customers, assessing the risks associated with transactions, and continuously monitoring customer activities. Due diligence is a crucial component to ensure the integrity of the financial system and detect possible money laundering activities, allowing financial institutions to take preventive measures and report suspicious transactions to the UAF.

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Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?

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