DAYSY DEL CARMEN REYES MARTINEZ - 11803XXX

Comprehensive Background check of Daysy Del Carmen Reyes Martinez - 11803XXX

Nationality Venezuelan
National citizen document 11803XXX
Voter Precinct 24267
Report Available

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What is the definition of illicit enrichment in Brazil?

Brazil Illicit enrichment in Brazil refers to the unjustified increase in assets of a person, public official or not, that cannot be justified by their legitimate income. Brazilian law establishes that illicit enrichment is a crime and can result in the loss of illegally acquired assets, as well as additional penalties, such as fines and administrative sanctions.

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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?

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