DAYLIMAR DEL CARMEN CARPAVIRE LEON - 17372XXX

Comprehensive Background check of Daylimar Del Carmen Carpavire Leon - 17372XXX

Nationality Venezuelan
National citizen document 17372XXX
Voter Precinct 5401
Report Available

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How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

What is being done to prevent and address discrimination and violence against lesbian women in Honduras?

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How are online sales contracts regulated in Costa Rica from a legal point of view?

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