LAUDI KATHERINE SOTO ARAQUE - 20618XXX

Comprehensive Background check of Laudi Katherine Soto Araque - 20618XXX

Nationality Venezuelan
National citizen document 20618XXX
Voter Precinct 50890
Report Available

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What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

What are the legal consequences for sexual abuse in Chile?

In Chile, sexual abuse is considered a serious crime and is punishable by prison sentences, which vary depending on the seriousness of the facts. In addition to prison sentences, sexual abuse can have lasting psychological and emotional consequences for the victim.

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