ANGELA CUATINDIOY CUATINDIOY - 23687XXX

Comprehensive Background check of Angela Cuatindioy Cuatindioy - 23687XXX

Nationality Venezuelan
National citizen document 23687XXX
Voter Precinct 2463
Report Available

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What is extended confiscation and how is it applied in money laundering cases in El Salvador?

Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

Is there any specific legislation that regulates disciplinary records in the Dominican Republic?

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What are the penalties for the crime of tax evasion in Ecuador?

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