LUCY RESTREPO DE APONTE - 13681XXX

Comprehensive Background check of Lucy Restrepo De Aponte - 13681XXX

Nationality Venezuelan
National citizen document 13681XXX
Voter Precinct 42680
Report Available

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What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

What is the situation of the rights of workers in the agricultural sector in Honduras?

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