WILLIAM EDECIO USECHE CONTRERAS - 4207XXX

Comprehensive Background check of William Edecio Useche Contreras - 4207XXX

Nationality Venezuelan
National citizen document 4207XXX
Voter Precinct 50023
Report Available

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Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

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How are the activities of non-governmental organizations (NGOs) monitored to prevent money laundering in Costa Rica?

In Costa Rica, non-governmental organizations (NGOs) are subject to regulations and supervision to prevent money laundering. Transparency and accountability requirements have been established that include the obligation to submit financial reports and demonstrate the origin of the funds used. In addition, NGO activities are monitored to detect possible signs of money laundering. Oversight of these organizations is essential to prevent misuse of resources and ensure that they are used for legitimate purposes.

What is the liquidation of assets in the Dominican Republic?

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How are the rights of people whose judicial records have been expunged in Paraguay protected?

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