LILIAN JOSEFINA RICO BAEZ - 4719XXX

Comprehensive Background check of Lilian Josefina Rico Baez - 4719XXX

Nationality Venezuelan
National citizen document 4719XXX
Voter Precinct 26090
Report Available

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Can a judicial record in El Salvador affect my ability to obtain a credit or loan?

In El Salvador, judicial records can affect your ability to obtain a credit or loan. Financial institutions and lenders typically perform criminal background checks as part of the credit risk and creditworthiness assessment process. A negative criminal history can influence the decision to grant a credit or loan, as it indicates a greater perceived risk on the part of the lender. However, each financial institution has its own evaluation criteria and internal policies regarding judicial records.

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What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?

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What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

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