FREDIS DEL VALLE FARIAS RODRIGUEZ - 15089XXX

Comprehensive Background check of Fredis Del Valle Farias Rodriguez - 15089XXX

Nationality Venezuelan
National citizen document 15089XXX
Voter Precinct 45870
Report Available

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What are the legal consequences of the crime of sexual abuse in Ecuador?

The crime of sexual abuse, which involves acts of a sexual nature without the consent of the person, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual abuse.

What is the impact of regulatory compliance on the protection of personal data in Peru?

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What is the relationship between money laundering and tax evasion in Chile?

Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.

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