YLDREHT MICHEL DE MATOS LUNA - 18188XXX

Comprehensive Background check of Yldreht Michel De Matos Luna - 18188XXX

Nationality Venezuelan
National citizen document 18188XXX
Voter Precinct 11675
Report Available

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The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.

What is the role of the Specialized Financial Crimes Investigation Unit in the fight against money laundering in Mexico?

Mexico The Specialized Unit for Investigation of Financial Crimes (UEIDF) plays an important role in the fight against money laundering in Mexico. This unit, which is part of the Attorney General's Office of the Republic, is responsible for investigating and prosecuting crimes related to money laundering and other financial crimes. The UEIDF works in collaboration with the FIU and other authorities to collect evidence, identify money laundering networks and carry out legal action against those responsible. Their work contributes to strengthening the capacity to investigate and prosecute money laundering in the country.

Can I obtain the judicial records of a company or entity in Honduras?

In Honduras, judicial records are generally requested for individuals and not for companies or entities. However, it is possible to obtain information about judicial processes in which a company or entity has been involved, such as lawsuits or litigation, through specific inquiries in the competent courts.

What is the difference between a public judicial file and a sealed one in the Dominican Republic?

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What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

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