MIRIAN EVANGELISTA VIRGUEZ DE RODRIGUEZ - 2538XXX

Comprehensive Background check of Mirian Evangelista Virguez De Rodriguez - 2538XXX

Nationality Venezuelan
National citizen document 2538XXX
Voter Precinct 28800
Report Available

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How is the crime of express kidnapping penalized in urban areas in Ecuador?

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Can assets that are in judicial custody in Brazil be seized?

In general, assets that are in judicial custody in Brazil may be subject to seizure. If the assets are being administered by a judicial custodian or are in the possession of the court, they can be seized to ensure compliance with the debt. However, there are specific exceptions and regulations that may apply in certain circumstances.

What is the role of non-governmental organizations in supervising PEP activities in Chile?

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What is due diligence in the prevention of money laundering in El Salvador?

Due diligence refers to the investigation and verification process that financial institutions and other entities must carry out to understand and evaluate their clients, identify and mitigate money laundering risks, and comply with regulations. In El Salvador, the application of due diligence is required as a fundamental measure to prevent money laundering and guarantee the transparency and legitimacy of financial transactions.

What is the process to obtain a work permit for foreign workers in the film industry sector in Panama?

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