CARMEN AUXILIADORA PACHECO DE URBINA - 7685XXX

Comprehensive Background check of Carmen Auxiliadora Pacheco De Urbina - 7685XXX

Nationality Venezuelan
National citizen document 7685XXX
Voter Precinct 62389
Report Available

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The National Police of Panama plays a crucial role in investigating cases related to money laundering. It works closely with other entities and agencies, carrying out investigations to identify and pursue those involved in money laundering activities.

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The parties may consider conciliation agreements and mutual cooperation to ensure enforcement of child support outside of court in the Dominican Republic. These agreements can be voluntary and help avoid legal conflicts. However, it is important to formalize these agreements properly

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To request a certificate of no criminal record in the Dominican Republic, you must contact the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. This certificate is required in various legal, labor or immigration procedures where evidence of not having committed crimes is requested.

Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.

How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?

Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.

How is education promoted in Panama?

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