FRED KENNETH LEON - 12855XXX

Comprehensive Background check of Fred Kenneth Leon - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 19041
Report Available

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How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

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How are cases of domestic violence legally addressed in Guatemala?

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What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

What is the role of blockchain technology in the KYC process in Mexico?

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