BRIGIDA ANGELINA PABON MEDINA - 171XXX

Comprehensive Background check of Brigida Angelina Pabon Medina - 171XXX

Nationality Venezuelan
National citizen document 171XXX
Voter Precinct 51170
Report Available

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Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

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How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

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