HAROLDO JOSE LEVEL HERNAIZ - 16462XXX

Comprehensive Background check of Haroldo Jose Level Hernaiz - 16462XXX

Nationality Venezuelan
National citizen document 16462XXX
Voter Precinct 38540
Report Available

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What is the system of protection of the rights of rural people in Mexico?

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

Can I request the cancellation of judicial records if I have been convicted of a drug-related crime in El Salvador?

The possibility of requesting the cancellation of judicial records for drug-related crimes in El Salvador is subject to current laws and regulations. In some cases, drug crimes may have specific requirements and criteria for expungement. It is advisable to seek legal advice and consult with a lawyer specialized in the area to obtain precise information about the requirements and steps to follow in your particular situation.

What is the impact of agricultural industry development policies on the economy of Ecuador?

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