OFELIA JOSEFINA FREITEZ PIMENTEL - 7367XXX

Comprehensive Background check of Ofelia Josefina Freitez Pimentel - 7367XXX

Nationality Venezuelan
National citizen document 7367XXX
Voter Precinct 28550
Report Available

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What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support even after the execution of assets?

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What happens if the debtor does not agree with the embargo in Panama?

If the debtor does not agree with the seizure in Panama, he has the right to present legal defenses and resources before the corresponding court. The debtor may argue that the seizure is unjustified or that there are special circumstances that must be taken into account. The court will review the arguments presented and make a decision based on the laws and facts of the case.

What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?

Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.

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