CINTHIA RIVERA MORENO - 22288XXX

Comprehensive Background check of Cinthia Rivera Moreno - 22288XXX

Nationality Venezuelan
National citizen document 22288XXX
Voter Precinct 10363
Report Available

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The legislation on the criminal responsibility of adolescents in conflict with the law in Paraguay establishes specific regulations for the treatment of minors who have committed crimes. It focuses on socio-educational and rehabilitation measures, seeking the social reintegration of adolescents. The legislation seeks to ensure that the juvenile justice system is consistent with the principles of the Convention on the Rights of the Child and respects the particular rights and needs of adolescents in conflict with the law in Paraguay.

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Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.

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