MARLENE COROMOTO NAVARRO - 13433XXX

Comprehensive Background check of Marlene Coromoto Navarro - 13433XXX

Nationality Venezuelan
National citizen document 13433XXX
Voter Precinct 26270
Report Available

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How is money laundering related to human trafficking combated in Chile?

Chile combats money laundering related to human trafficking through specific regulations and cooperation with international organizations. Measures have been established to identify and confiscate assets derived from the treatment of persons. Authorities work closely with international agencies to prevent the flow of illicit funds and ensure compliance with sanctions and restrictions in these cases.

Can I apply for permanent residence in Spain as a Mexican citizen if I have a Spanish relative?

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What happens if the debtor is out of the country during the seizure process in Brazil?

If the debtor is out of the country during the seizure process in Brazil, the legal process can continue in his or her absence. The court can make decisions and issue orders related to garnishment, even in cases where the debtor is not physically present. It is important that the debtor stay informed about the progress of the case and take the necessary steps to comply with established legal obligations.

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