HONG CHENG LIU - 24619XXX

Comprehensive Background check of Hong Cheng Liu - 24619XXX

Nationality Venezuelan
National citizen document 24619XXX
Voter Precinct 25570
Report Available

Recommended articles

What is extradition in the context of criminal offenses legislation in Costa Rica?

Extradition in the context of criminal offenses legislation in Costa Rica refers to the legal process by which a person accused or convicted of a crime in another country is delivered to that country to face charges or serve a sentence. Costa Rica has extradition agreements with several countries and follows specific procedures to carry out extradition. Extradition is generally granted in cases of serious crimes and is subject to judicial review. Extradition legislation seeks to ensure that criminals do not evade justice by crossing borders.

What is the infrastructure situation during the embargoes in Bolivia, and what are the actions to maintain and improve transportation and communication networks despite economic limitations?

Infrastructure is key to development. Actions could include investment projects, road maintenance and policies to strengthen connectivity. Evaluating these actions offers insights into Bolivia's ability to maintain its infrastructure during embargoes.

What mountain range is located on the western border of Argentina?

The Andes mountain range lies on Argentina's western border, forming a natural barrier with Chile and home to some of the highest mountains on the continent, including Aconcagua Peak, the highest outside Asia.

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?

The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.

How is counterfeiting punished in Ecuador?

Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.

Other profiles similar to Hong Cheng Liu