PEDRO JOSE MORALES DIAZ - 19002XXX

Comprehensive Background check of Pedro Jose Morales Diaz - 19002XXX

Nationality Venezuelan
National citizen document 19002XXX
Voter Precinct 10271
Report Available

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How are crimes of usurpation of real estate punished in Ecuador?

The usurpation of real estate, which involves the illegal occupation of a property without the consent of the owner, is considered a crime in Ecuador and can result in prison sentences and financial penalties. In addition, the eviction of the usurped property can be ordered. This regulation seeks to protect the right to property and prevent the illegal occupation of real estate.

What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?

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Is it necessary for the accomplice to know all the details of the crime to be criminally responsible?

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