LIGMAR JERLIT GARCIA CONTRERAS - 17248XXX

Comprehensive Background check of Ligmar Jerlit Garcia Contreras - 17248XXX

Nationality Venezuelan
National citizen document 17248XXX
Voter Precinct 25070
Report Available

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What requirements are established for the selection of personnel in the public sector in Paraguay?

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What is the process of determining paternity through DNA testing in Chile?

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How is international collaboration carried out in the fight against money laundering in Argentina?

Argentina collaborates with other jurisdictions through information exchange and judicial cooperation agreements. This allows the exchange of financial data and intelligence between countries to detect and combat money laundering internationally. In addition, Argentina participates in international organizations dedicated to the prevention of money laundering and the financing of terrorism.

What types of assets can be seized in El Salvador?

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