SANDRA LILIANA DUQUE LOPEZ - 15242XXX

Comprehensive Background check of Sandra Liliana Duque Lopez - 15242XXX

Nationality Venezuelan
National citizen document 15242XXX
Voter Precinct 48990
Report Available

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Can the food debtor request the suspension of pensions during an economic crisis in Argentina?

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What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

What is the role of lawyers and notaries in preventing money laundering in Brazil?

Brazil Lawyers and notaries play an important role in preventing money laundering in Brazil. They must perform appropriate due diligence when representing their clients in financial and commercial transactions, verify the identity of the parties involved, and report any suspicious activity to the relevant authorities. They are also required to comply with ethical and legal standards to prevent the use of their services in money laundering activities.

What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?

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