CARMEN EMILIA GARCIA DE MUJICA - 383XXX

Comprehensive Background check of Carmen Emilia Garcia De Mujica - 383XXX

Nationality Venezuelan
National citizen document 383XXX
Voter Precinct 19170
Report Available

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Does the judicial record in Panama include information on convictions for financial crimes?

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What is the process for the investigation and prosecution of cases related to money laundering in the Paraguayan legal system?

The process involves the coordinated action of the Prosecutor's Office and the security forces. From the initial investigation to the presentation of charges and the trial, a legal procedure is followed that seeks to ensure the punishment of those responsible and the confiscation of assets related to money laundering in Paraguay.

What is the situation of Bolivia's external debt during the embargoes, and what are the actions to manage it effectively despite economic limitations?

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