YESIKA GREGORIA LEAL ESPLUGA - 14950XXX

Comprehensive Background check of Yesika Gregoria Leal Espluga - 14950XXX

Nationality Venezuelan
National citizen document 14950XXX
Voter Precinct 51662
Report Available

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Currency counterfeiting crimes, which involve the manufacture or circulation of counterfeit money, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the integrity of the monetary system and guarantee confidence in the national currency.

What are the regulations applicable to the sale of food and alcoholic beverages in sales contracts in the Dominican Republic?

The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.

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What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?

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How to carry out the procedure for the registration of an architectural work in the National Professional Council of Architecture and its Auxiliary Professions in Colombia?

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What are the laws and sanctions related to the crime of crimes against public security in Chile?

In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

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