ROSA DEL CARMEN COLMENAREZ FERNANDEZ - 13556XXX

Comprehensive Background check of Rosa Del Carmen Colmenarez Fernandez - 13556XXX

Nationality Venezuelan
National citizen document 13556XXX
Voter Precinct 42670
Report Available

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What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

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How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

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What is the deadline to file a claim for falsehood in a seizure process in Chile?

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How are the challenges of promoting equal opportunities in access to education for people in situations of vulnerability due to situations of violence in Panama addressed?

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