WILMER SANTIAGO BARCO OROPEZA - 17621XXX

Comprehensive Background check of Wilmer Santiago Barco Oropeza - 17621XXX

Nationality Venezuelan
National citizen document 17621XXX
Voter Precinct 30744
Report Available

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What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What are the legal implications of the crime of fraudulent insolvency in Mexico?

Fraudulent insolvency, which involves hiding or transferring assets or resources to avoid paying debts, is considered a crime in Mexico. Legal implications may include criminal penalties, the obligation to pay outstanding debts, and the possibility of being declared bankrupt. Responsibility in financial obligations is promoted and actions are implemented to prevent and punish fraudulent insolvency.

What are the options for participation in intergenerational activities that encourage connection and exchange of experiences between different generations of the Paraguayan community in the United States?

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