CESAR ANTONIO LOPEZ BOCHAGA - 10489XXX

Comprehensive Background check of Cesar Antonio Lopez Bochaga - 10489XXX

Nationality Venezuelan
National citizen document 10489XXX
Voter Precinct 1072
Report Available

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Yes, if you believe there are errors in your criminal record in the Dominican Republic, you can request a review of the information. You must submit a correction request to the institution that issued the report, provide evidence of the errors, and request that the appropriate correction be made. It is important to have solid evidence to support your request

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What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

How can custody and asset management services be used for money laundering in Brazil?

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How is the adoption of minors legally regulated in Guatemala by people with criminal records unrelated to child abuse?

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