SCHESMELINS ANTONIO BARRIOS CEBALLO - 20703XXX

Comprehensive Background check of Schesmelins Antonio Barrios Ceballo - 20703XXX

Nationality Venezuelan
National citizen document 20703XXX
Voter Precinct 13668
Report Available

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What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

What role does the Public Services Regulation and Control Agency (ARESEP) play in supervising public service sales contracts in El Salvador?

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What is the principle of fragmentation in Brazilian criminal law?

The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.

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