LUIS ALFREDO FUENTES AGUIRRE - 17722XXX

Comprehensive Background check of Luis Alfredo Fuentes Aguirre - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 40510
Report Available

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As part of its regulatory role, the government of Panama can promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved, with the aim of ensuring fair and equitable contracts.

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What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?

In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.

What are the best strategies to attract and retain talent in the Dominican Republic?

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Is it possible to request a modification of the payment terms during a seizure process in Colombia?

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