MANUEL ARGENIS ESPINOZA ROJAS - 20470XXX

Comprehensive Background check of Manuel Argenis Espinoza Rojas - 20470XXX

Nationality Venezuelan
National citizen document 20470XXX
Voter Precinct 28990
Report Available

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How are emergency or crisis situations that could facilitate money laundering handled in Argentina?

In emergency or crisis situations that could facilitate money laundering, Argentina implements additional measures to reinforce prevention. Controls in the financial system are intensified and specific protocols are established to detect illicit activities in times of crisis. Cooperation between the public and private sectors is strengthened to ensure an effective and coordinated response to situations that can be used for money laundering.

Are there specific regulations for the management of judicial files in the field of family courts in Guatemala?

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