SONIA ROSA MARCANO DE ALFONZO - 3336XXX

Comprehensive Background check of Sonia Rosa Marcano De Alfonzo - 3336XXX

Nationality Venezuelan
National citizen document 3336XXX
Voter Precinct 40522
Report Available

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Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.

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Can an embargo affect salaries and bank accounts in Argentina?

Yes, in Argentina salaries and bank accounts can be subject to seizure. However, there is a legal limit on the amount that can be garnished from wages, which varies depending on current legislation. Regarding bank accounts, the available balance in the account at the time of the precautionary measure can be seized.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

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