MIGUEL NARVAEZ ATENCIO - 24634XXX

Comprehensive Background check of Miguel Narvaez Atencio - 24634XXX

Nationality Venezuelan
National citizen document 24634XXX
Voter Precinct 56820
Report Available

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Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

How do you verify the authenticity of a contract for vehicle repair services in the Dominican Republic?

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