EDSON PAOLO HURTADO LEVANO - 20267XXX

Comprehensive Background check of Edson Paolo Hurtado Levano - 20267XXX

Nationality Venezuelan
National citizen document 20267XXX
Voter Precinct 10220
Report Available

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What constitutes the crime of violation of domicile in Peru?

Violation of domicile in Peru refers to the illegal entry into another person's property. Penalties may include prison and financial penalties, depending on the severity of the crime and the damage caused.

Are there reception and orientation programs for new Argentine immigrants in Spain?

Yes, there are welcome and orientation programs for new Argentine immigrants in Spain, offered by governmental and non-governmental organizations. These programs provide information about services, rights, and facilitate integration into Spanish society.

What is the role of the FIU in the fight against money laundering in Mexico?

Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.

Can you indicate the name of your last sporting or recreational activity in Ecuador?

The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].

Is there any time limitation to claim the return of assets seized in Peru?

Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.

What are the financing options available for waste treatment infrastructure development projects in Costa Rica?

Waste treatment infrastructure development projects in Costa Rica can access financing options through government waste management programs, international funds for environmental projects, and alliances with financial institutions and companies specialized in waste treatment infrastructure. Financing opportunities can also be explored through circular economy programs and international cooperation programs in the field of sustainable waste management.

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