RODRIGO FEDERICO MARQUEZ CARIPA - 13727XXX

Comprehensive Background check of Rodrigo Federico Marquez Caripa - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 37090
Report Available

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Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

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If a debtor is located abroad during a seizure process in the Dominican Republic, the process may involve additional notifications and procedures to ensure that the debtor's rights are respected.

What is the role of the Commercial Registry in Guatemala in relation to sales contracts?

The Commercial Registry in Guatemala plays an important role in the registration of contracts that affect the commercial field. Some contracts must be registered to have legal effects against third parties, and failure to comply with this obligation may generate legal consequences.

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