ANA MARIA RIVERO YANCE - 9940XXX

Comprehensive Background check of Ana Maria Rivero Yance - 9940XXX

Nationality Venezuelan
National citizen document 9940XXX
Voter Precinct 47870
Report Available

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What are the penalties for possession or distribution of child pornography in Argentina?

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Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

What is the definition of illegal trespass in Brazil?

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What are the protection measures for workers who exercise their right to freedom of association in Colombia?

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