ALFREDO GREGORIO CAMERO TERAN - 10369XXX

Comprehensive Background check of Alfredo Gregorio Camero Teran - 10369XXX

Nationality Venezuelan
National citizen document 10369XXX
Voter Precinct 56121
Report Available

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What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?

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How does the Comptroller General of the Republic of Panama contribute to the identification and punishment of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama has a fundamental role in identifying and punishing complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds.

What is the process to seize movable and immovable property of foreign owners in Paraguay?

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