RICHARD ALFREDO LOPEZ DIAZ - 13514XXX

Comprehensive Background check of Richard Alfredo Lopez Diaz - 13514XXX

Nationality Venezuelan
National citizen document 13514XXX
Voter Precinct 17300
Report Available

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How can Paraguayans maintain and strengthen their cultural and linguistic ties while living in the United States during their immigration process?

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What is the crime of human trafficking for illegal adoption in Mexican criminal law?

The crime of trafficking in persons for the purposes of illegal adoption in Mexican criminal law refers to the recruitment, transfer or delivery of minors with the aim of giving them up for adoption illegally, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of participation and the circumstances of the case.

What are the legal consequences of the crime of smuggling in Mexico?

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What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

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