MARIA DEL CARMEN LUIS MATUTE - 8800XXX

Comprehensive Background check of Maria Del Carmen Luis Matute - 8800XXX

Nationality Venezuelan
National citizen document 8800XXX
Voter Precinct 4910
Report Available

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In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.

What is the process for the emancipation of a minor in Colombia?

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What is the relevance of background checks in the field of telecommunications companies in Guatemala?

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How is the situation of a Bolivian citizen who has lost his identity card and needs to travel urgently handled?

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