ORITZA COROMOTO QUINTERO HALL - 16351XXX

Comprehensive Background check of Oritza Coromoto Quintero Hall - 16351XXX

Nationality Venezuelan
National citizen document 16351XXX
Voter Precinct 61322
Report Available

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Can an embargo affect goods or assets abroad in Peru?

Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

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What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

How is the registration process carried out in the Registry of Chemical Precursors and Essential Chemical Products in Argentina?

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Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?

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