MARIA NELA MARQUEZ CLEMENTE - 6097XXX

Comprehensive Background check of Maria Nela Marquez Clemente - 6097XXX

Nationality Venezuelan
National citizen document 6097XXX
Voter Precinct 3300
Report Available

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How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

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What are the penalties for domestic violence crimes in Colombia?

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What is the consular process and how is it related to applying for visas from Colombia?

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