JUAN FERNANDO RIZQUEZ RAMIREZ - 1447XXX

Comprehensive Background check of Juan Fernando Rizquez Ramirez - 1447XXX

Nationality Venezuelan
National citizen document 1447XXX
Voter Precinct 3293
Report Available

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What is the role of civil society in the fight against money laundering in Venezuela?

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What are the transportation and mobility options for Colombians in Spain?

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What measures are taken in the Dominican Republic to ensure that minors receive child support effectively?

In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.

What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?

Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.

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