RASEC ODLAVIER VALERO ZAMBRANO - 16660XXX

Comprehensive Background check of Rasec Odlavier Valero Zambrano - 16660XXX

Nationality Venezuelan
National citizen document 16660XXX
Voter Precinct 2862
Report Available

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Extradition can strengthen the perception of international cooperation in the fight against arms trafficking in Mexico by demonstrating the willingness of countries to work together to identify and prosecute arms traffickers and criminal groups involved in this type of trafficking.

How is reception penalized in Argentina?

Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.

Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?

Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

How is the name change process carried out for religious reasons?

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How is the jurisdiction of the customs litigation courts in Ecuador determined?

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