JUNIOR ALEXANDER MARQUEZ ESCALONA - 19996XXX

Comprehensive Background check of Junior Alexander Marquez Escalona - 19996XXX

Nationality Venezuelan
National citizen document 19996XXX
Voter Precinct 33532
Report Available

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How is the confiscation of assets related to money laundering carried out in Mexico?

Mexico In Mexico, the confiscation of assets related to money laundering is carried out through a legal process. Once the illicit origin of the funds has been proven, the authorities can request the confiscation of the property and assets involved in the crime. These assets are allocated to programs and actions that strengthen the prevention and combat of money laundering.

What is the process to obtain residency in Spain through participation in cultural exchange programs as a Bolivian?

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