PEDRO ABRAHAN ZAMBRANO BAEZA - 15853XXX

Comprehensive Background check of Pedro Abrahan Zambrano Baeza - 15853XXX

Nationality Venezuelan
National citizen document 15853XXX
Voter Precinct 42244
Report Available

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What is the crime of political gender violence in Mexican criminal law?

The crime of political gender violence in Mexican criminal law refers to the commission of acts of violence, harassment, harassment or discrimination against a person for reasons of gender in the political sphere, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of violence and the circumstances of the case.

What is the role of artists and creators in the prevention of money laundering in Chile?

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How is the crime of fraud defined in Chile?

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What international regulations and standards influence background checks in El Salvador?

In El Salvador, international regulations and standards that influence background checks include agreements and treaties related to security and crime prevention. The country may be subject to international regulations in areas such as preventing money laundering and terrorist financing, which may influence security background checks. Additionally, El Salvador can collaborate with international and regional organizations to promote effective background check practices consistent with global standards.

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