ANDRI LEONARDO MORAN LARA - 17098XXX

Comprehensive Background check of Andri Leonardo Moran Lara - 17098XXX

Nationality Venezuelan
National citizen document 17098XXX
Voter Precinct 61930
Report Available

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Slander and defamation are considered crimes in Mexico and are punishable by law. Penalties for slander and defamation may include criminal sanctions, fines and the obligation to repair the damage caused to the reputation of the affected person. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.

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Mexico maintains diplomatic and economic relations with the Caribbean countries, based on mutual respect and cooperation in areas such as trade, tourism and technical assistance. Both parties share interests in issues such as climate change, security and regional development.

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Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.

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The process for a foreigner to obtain a natural person RUT in Chile generally involves presenting their passport, a valid visa and other documents, in addition to making an application at the Internal Revenue Service.

What are the legal consequences of money laundering in Argentina and how is this crime combated?

Money laundering is a serious crime in Argentina and is punishable by law. Penalties for money laundering can include imprisonment and significant fines. In addition, various measures are implemented to combat this crime, such as the regulation of financial activities, the control of suspicious transactions and international cooperation in the fight against money laundering.

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