FABIANA CECILIA AÑEZ LEONARDI - 15941XXX

Comprehensive Background check of Fabiana Cecilia Añez Leonardi - 15941XXX

Nationality Venezuelan
National citizen document 15941XXX
Voter Precinct 28080
Report Available

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How is smuggling of protected species penalized in Argentina?

Smuggling of protected species, which involves the illegal trade of wild flora or fauna in danger of extinction or protected by environmental laws, is a crime in Argentina. Legal consequences for smuggling protected species can include criminal sanctions, such as prison terms and significant fines. It seeks to protect biodiversity and conserve threatened species, as well as prevent illegal wildlife trafficking.

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What is custody for protective purposes and how is it granted in Argentina?

Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.

Can I request an extension of my identity card if it is about to expire in Venezuela?

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How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?

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