MIGUEL ANGEL SUBERO VEGAS - 11781XXX

Comprehensive Background check of Miguel Angel Subero Vegas - 11781XXX

Nationality Venezuelan
National citizen document 11781XXX
Voter Precinct 40382
Report Available

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What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

What is the procedure to obtain a domestic violence restraining order in Brazil?

To obtain a restraining order for domestic violence in Brazil, the victim can file a report with the police or go to a Women's Assistance Center. A judge will evaluate the situation and, if deemed necessary, issue a protection order to ensure the victim's safety.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the imposition and execution of sanctions for regulatory non-compliance, and how is transparency ensured in these processes?

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How is the amount of alimony determined in cases of parents with children with disabilities in Argentina?

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Can I request the cancellation of judicial records if I have been convicted of property damage crimes and have financially compensated those affected?

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