YORMAN ALVANY MONCADA MORENO - 15433XXX

Comprehensive Background check of Yorman Alvany Moncada Moreno - 15433XXX

Nationality Venezuelan
National citizen document 15433XXX
Voter Precinct 51530
Report Available

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In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.

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The embargo may affect food security and local agriculture in Ecuador. If countries affected by the embargo are key suppliers of agricultural products or agricultural inputs, there may be food shortages and difficulties in maintaining agricultural production. This can affect food availability and prices, as well as the sustainability of farmers' livelihoods. It is essential that the government implement policies to support local agriculture, promote food security and encourage crop diversification to mitigate the negative effects of the embargo on this sector.

Is there the possibility of requesting a seizure in Mexico without a court order?

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What are the laws that address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

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What is needed to carry out the adoption process in El Salvador?

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