NELLY HORTENCIA BARRETO MOSQUERA - 4726XXX

Comprehensive Background check of Nelly Hortencia Barreto Mosquera - 4726XXX

Nationality Venezuelan
National citizen document 4726XXX
Voter Precinct 28050
Report Available

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In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?

The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.

How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?

The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.

What is the process of obtaining a property title in Guatemala and what are the procedures required?

The process of obtaining a property title in Guatemala involves presenting documents that support the legality of the property, carrying out procedures before the Property Registry and complying with established requirements. This procedure is essential to formalize land ownership.

What rights do adopted children have in Guatemala?

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What are the tax obligations of residents abroad who generate income in Argentina?

Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.

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