ALFONSO RAFAEL GARIZABALO DE LA VICTORIA - 24887XXX

Comprehensive Background check of Alfonso Rafael Garizabalo De La Victoria - 24887XXX

Nationality Venezuelan
National citizen document 24887XXX
Voter Precinct 3570
Report Available

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Money laundering has a negative impact on the justice system and the fight against impunity in Colombia. By allowing criminals to hide and enjoy the benefits of their illicit activities, money laundering hinders the investigation, prosecution and punishment of the underlying crimes, thereby undermining the effectiveness of the justice system and promoting an environment of impunity. Combating money laundering is essential to strengthening the rule of law and ensuring accountability.

What are the investment options to protect against market volatility in Argentina?

To protect against market volatility in Argentina, options can be considered such as diversifying the investment portfolio, investing in low-risk, high-liquidity instruments such as government bonds, using risk management tools such as stop-loss orders, and maintain a long-term investment strategy. Additionally, it is important to be informed about changes in the economic and financial environment.

Can judicial records in Colombia affect my work permit application as a worker in the scientific research sector?

Judicial records in Colombia can affect your work permit application as a worker in the scientific research sector. Academic institutions and employers in this field may evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could affect your suitability to work in scientific research.

Can a person's judicial record be used to restrict their access to public services in Ecuador?

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