BARBARA JOSEFINA FUENMAYOR DE PUERTAS - 5052XXX

Comprehensive Background check of Barbara Josefina Fuenmayor De Puertas - 5052XXX

Nationality Venezuelan
National citizen document 5052XXX
Voter Precinct 62100
Report Available

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If the debtor cannot meet the agreed upon payment deadlines, the agreement may be considered breached, allowing the creditor to resume the garnishment or take other legal action.

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The crime of concealment refers to the action of hiding, dissimulating or facilitating the proceeds of a previous crime, such as money laundering. In El Salvador, this crime is classified and is legally prosecuted. Authorities are empowered to investigate and prosecute those involved in cover-up activities related to money laundering.

What is the role of the Attorney General's Office in matters of food debtors in Costa Rica?

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What is the security situation like in prisons in Honduras?

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How is money laundering prevented in the real estate sector in Panama?

In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.

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