MARIA JOSE GREGORIA TORRES SALAZAR - 18757XXX

Comprehensive Background check of Maria Jose Gregoria Torres Salazar - 18757XXX

Nationality Venezuelan
National citizen document 18757XXX
Voter Precinct 56991
Report Available

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How are the conditions of detention and treatment of people with mental illnesses managed?

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What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from franchise contracts?

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