BRIGIDA COROMOTO ADAMS FREITEZ - 11790XXX

Comprehensive Background check of Brigida Coromoto Adams Freitez - 11790XXX

Nationality Venezuelan
National citizen document 11790XXX
Voter Precinct 30360
Report Available

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What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

Can I request the cancellation of my judicial record in Peru if I have been a victim of identity error or impersonation?

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Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

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