MARIA MILAGROS GARCIA DE RUIZ - 3902XXX

Comprehensive Background check of Maria Milagros Garcia De Ruiz - 3902XXX

Nationality Venezuelan
National citizen document 3902XXX
Voter Precinct 15641
Report Available

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What happens if the leased property is damaged in Mexico?

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How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

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