JHON OVIDIO IBARGUEN BELANDRIA - 14349XXX

Comprehensive Background check of Jhon Ovidio Ibarguen Belandria - 14349XXX

Nationality Venezuelan
National citizen document 14349XXX
Voter Precinct 48340
Report Available

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How is defamation penalized in Argentina?

Defamation, which involves communicating false information that damages a person's reputation, is a crime in Argentina. Legal consequences for defamation can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repair the damage caused. It seeks to protect the right to honor and reputation, and promote the dissemination of truthful and responsible information.

What legislation regulates exposed people in Paraguay?

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What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?

Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.

What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

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