SIMON ANDRES LEON AVILA - 14278XXX

Comprehensive Background check of Simon Andres Leon Avila - 14278XXX

Nationality Venezuelan
National citizen document 14278XXX
Voter Precinct 60620
Report Available

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How does asylum legislation impact Panamanians seeking protection in the United States due to persecution or threats in their country of origin?

Asylum legislation impacts Panamanians seeking protection in the United States due to persecution or threats in their country of origin. Asylum is a form of protection for those who have suffered persecution or fear future persecution based on race, religion, nationality, membership in a particular social group or political opinion. Panamanians seeking asylum must understand the associated laws and follow established procedures for filing asylum claims with United States immigration authorities.

What is the role of international cooperation in the recovery of assets resulting from money laundering in Guatemala?

International cooperation plays a fundamental role in the recovery of assets resulting from money laundering in Guatemala. Through international agreements and treaties, the exchange of information, the identification and location of assets abroad, and cooperation in joint investigations are facilitated. This collaboration increases the possibilities of recovering assets and returning them to their legitimate owners.

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