FREDDY JOSE CRUZ - 4174XXX

Comprehensive Background check of Freddy Jose Cruz - 4174XXX

Nationality Venezuelan
National citizen document 4174XXX
Voter Precinct 22292
Report Available

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What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?

In the health and healthcare sector, patient identification measures, financial transaction monitoring, and regulations are implemented to prevent the use of these services in money laundering.

Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

To what extent can Bolivia's participation in simulation exercises and international training in the prevention of terrorist financing strengthen response and coordination capacity at the national level?

Participation in international exercises is strategic. Examines the extent to which Bolivia's participation in simulation exercises and international training in the prevention of terrorist financing can strengthen response and coordination capacity at the national level, and proposes strategies to optimize this participation.

What constitutes the crime of sexual abuse in Peru?

Sexual abuse in Peru refers to non-consensual sexual conduct or without the consent of the victim. Penalties can range from prison to financial sanctions, depending on the circumstances.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card abroad?

Yes, if you are a Costa Rican citizen and have lost your previous ID card abroad, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

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