ANGELA ANTONIA MARQUEZ RAMIREZ - 3037XXX

Comprehensive Background check of Angela Antonia Marquez Ramirez - 3037XXX

Nationality Venezuelan
National citizen document 3037XXX
Voter Precinct 12580
Report Available

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What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

What is the process for the emancipation of minors in Ecuador?

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