CARLOS RAMON KRISTEK QUINTERO - 6810XXX

Comprehensive Background check of Carlos Ramon Kristek Quintero - 6810XXX

Nationality Venezuelan
National citizen document 6810XXX
Voter Precinct 9619
Report Available

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The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

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The rectification of names on the identity card is carried out through a procedure in the Civil Registry. Documents supporting the correction must be presented, such as a birth certificate with the correct information.

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What is the relationship between money laundering and human trafficking in Argentina?

There is a close relationship between money laundering and human trafficking in Argentina. Human trafficking, which involves the recruitment, transportation and exploitation of people for the purposes of forced labor or sexual exploitation, can generate illicit profits that are subsequently laundered through money laundering. Money laundering allows traffickers to hide and legitimize the profits obtained from human trafficking, making it difficult to detect and prosecute these crimes.

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