DIORMANDA MERCEDES LOPEZ LOPEZ - 5963XXX

Comprehensive Background check of Diormanda Mercedes Lopez Lopez - 5963XXX

Nationality Venezuelan
National citizen document 5963XXX
Voter Precinct 35726
Report Available

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What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?

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Naturalization in Spain involves legally residing in the country for a specific period of time, meeting requirements such as mastery of the Spanish language and passing a knowledge exam. The process can take several years.

What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

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The crime of professional negligence in Mexican criminal law refers to the lack of care, attention or competence in the exercise of a profession or trade, which causes damage or harm to third parties, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of negligence and the consequences for those affected.

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