SUHAY FRANYELIN MUÑOZ MENDOZA - 20129XXX

Comprehensive Background check of Suhay Franyelin Muñoz Mendoza - 20129XXX

Nationality Venezuelan
National citizen document 20129XXX
Voter Precinct 64690
Report Available

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Money laundering in Colombia is a crime that involves the transformation of illicitly obtained profits into legal assets to hide their origin. The legal consequences of money laundering are severe and can include prison sentences, fines, and confiscation of assets involved in the crime. Colombia has specific legislation, such as the Money Laundering Law, to combat this crime.

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Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?

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What is the investigation process for crimes of racial discrimination in the Dominican Republic?

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