NAILET COROMOTO PARRA GARCIA - 10050XXX

Comprehensive Background check of Nailet Coromoto Parra Garcia - 10050XXX

Nationality Venezuelan
National citizen document 10050XXX
Voter Precinct 43520
Report Available

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Is there any reward or protection program for money laundering whistleblowers in Brazil?

Brazil Yes, in Brazil there is a reward and protection program for whistleblowers of money laundering cases. Individuals who provide valuable information leading to the identification and conviction of criminals may receive financial rewards and, if necessary, personal protection.

What is the legislation that regulates the crime of sexual abuse in Guatemala?

In Guatemala, the crime of sexual abuse is classified in the Penal Code. This legislation establishes sanctions for those who commit acts of sexual abuse, which involve any physical contact or conduct of a sexual nature without the consent of the affected person. The objective is to protect the integrity and dignity of the victims, especially children.

Can assets seized in Peru be transferred to a trust for management?

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How can a dispute related to a rental contract in Paraguay be resolved on a legal level?

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