LUIS RAMON ROMERO RUIZ - 7692XXX

Comprehensive Background check of Luis Ramon Romero Ruiz - 7692XXX

Nationality Venezuelan
National citizen document 7692XXX
Voter Precinct 39290
Report Available

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What are the early warning indicators of possible money laundering activities in Colombia?

Early warning indicators in Colombia include unusual or significant cash transactions, movements of funds to or from high-risk jurisdictions, complex or unjustified financial transactions, sudden changes in clients' financial behavior and lack of consistency between income declared and the lifestyle of a person.

Can I request a person's judicial records without their consent in Colombia?

No, in Colombia you cannot request a person's judicial records without their consent. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in compliance with their legal functions and with the corresponding consent or authorization.

What is the historical function of the Civil Registry in the management of identification documents in Costa Rica?

The Civil Registry of Costa Rica has played a crucial historical role in the management of identification documents. Since its creation in 1888, it has been responsible for recording vital events, issuing identification documents and contributing to the consolidation of a reliable system for citizen identification, marking its importance in the country's administrative history.

What is the list of people and entities related to money laundering and financing of crimes in Ecuador?

The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.

How is the impartiality of the trial guaranteed in cases of complicity in Costa Rica?

The impartiality of the trial is guaranteed in cases of complicity in Costa Rica through the independence of the judicial system. Courts are designed to be impartial, ensuring that defendants receive a fair and equitable trial.

What is the difference between seizure and confiscation of assets in Mexico?

The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.

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