ADRIANA JOSEFINA PRADO CARIAS - 18012XXX

Comprehensive Background check of Adriana Josefina Prado Carias - 18012XXX

Nationality Venezuelan
National citizen document 18012XXX
Voter Precinct 27280
Report Available

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How is the money laundering process carried out in Venezuela?

The money laundering process in Venezuela can involve several stages, such as placement, layering and integration. Placement involves introducing illicit money into the financial system through deposits, purchases of goods or false business transactions. Layering involves moving and commingling funds to conceal their origin, using international transactions, shell companies and intricate transactions. Finally, integration consists of legitimizing the funds by pretending that they come from legal activities, investing them in real estate, legitimate companies or development projects.

What is the procedure to request alimony in case of separation of assets in Panama?

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What is the legal treatment of mixed economy companies in Brazil?

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