MARVIN JOSE TOVAR ARTEAGA - 17225XXX

Comprehensive Background check of Marvin Jose Tovar Arteaga - 17225XXX

Nationality Venezuelan
National citizen document 17225XXX
Voter Precinct 34880
Report Available

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What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?

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What is the importance of agriculture in Argentina?

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How is the integrity of international financial transactions ensured within the framework of Ecuador's commercial relations?

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What are the sanctions and penalties for those who participate in money laundering activities in Paraguay?

The sanctions and penalties for those who participate in money laundering activities in Paraguay are established by national legislation. Individuals and entities involved in money laundering may face significant fines, confiscation of property and assets, as well as prison sentences. SEPRELAD, together with the judicial authorities, is responsible for ensuring the application of effective sanctions. The existence of severe penalties is intended to deter participation in illicit activities and strengthen the country's capacity to combat money laundering. Constant updating of laws and collaboration with the judicial system are essential to maintain the effectiveness of these sanctions.

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