VICTOR FERNANDO BERNAL COLORADO - 16146XXX

Comprehensive Background check of Victor Fernando Bernal Colorado - 16146XXX

Nationality Venezuelan
National citizen document 16146XXX
Voter Precinct 37400
Report Available

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How is the prevention of money laundering addressed in the casino and gaming sector in El Salvador?

In the casino and gaming sector in El Salvador, money laundering prevention measures have been implemented. These measures include due diligence in identifying players, monitoring transactions, identifying unusual playing patterns and submitting suspicious transaction reports to the FIU.

What is the theory of the fruit of the poisoned tree in Brazilian criminal law?

The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.

What is the process to request the adoption of a child as a divorced person in Ecuador?

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