TEOFILO ARTEAGA - 2392XXX

Comprehensive Background check of Teofilo Arteaga - 2392XXX

Nationality Venezuelan
National citizen document 2392XXX
Voter Precinct 26790
Report Available

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What are the sanctions provided by Paraguayan legislation for those who participate in money laundering activities?

Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.

Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?

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How is domestic violence punished in Ecuador?

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Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?

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