ALFREDO JOSE ABREU RAMOS - 24873XXX

Comprehensive Background check of Alfredo Jose Abreu Ramos - 24873XXX

Nationality Venezuelan
National citizen document 24873XXX
Voter Precinct 46471
Report Available

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While Argentina is not characterized by high levels of urban violence compared to some countries in the region, larger cities face challenges related to organized crime, drug trafficking, and common crime. Citizen security is a major concern for the government and society, and measures have been implemented to combat crime and improve crime prevention.

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What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in Guatemala?

The Guatemalan FIU is responsible for receiving, analyzing and processing information related to suspected money laundering activities. It collaborates with other national and international institutions for the exchange of information and supports investigations related to money laundering.

What is the procedure to request a tax refund for purchases made abroad in Argentina?

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