AMARILIS DEYANIRA MARRUGO MORILLO - 17670XXX

Comprehensive Background check of Amarilis Deyanira Marrugo Morillo - 17670XXX

Nationality Venezuelan
National citizen document 17670XXX
Voter Precinct 62395
Report Available

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What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?

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What is the role of international organizations in preventing money laundering in Brazil?

Brazil International organizations, such as the Financial Action Task Force (FATF) and other regional and multilateral entities, play an important role in preventing money laundering in Brazil. These organizations establish international standards and recommendations regarding the prevention of money laundering, and collaborate with member countries, including Brazil, to promote the effective implementation of these measures. In addition, they provide technical assistance and support in the fight against money laundering at a global level.

What are the legal consequences of the crime of fraud in financial transactions in Ecuador?

The crime of fraud in financial transactions, which involves deceptive or fraudulent practices in financial operations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, security and protection measures are promoted for users of the financial system. This regulation seeks to guarantee integrity and trust in financial transactions.

What is the notarization process for sales contracts in the Dominican Republic and what is its importance?

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