DEISY COROMOTO PETIT - 7565XXX

Comprehensive Background check of Deisy Coromoto Petit - 7565XXX

Nationality Venezuelan
National citizen document 7565XXX
Voter Precinct 23540
Report Available

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Can however affect goods or assets abroad in Peru?

Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

What measures have been taken to guarantee the right to freedom of expression in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of expression. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.

What is the role of education and awareness in preventing money laundering in Mexico?

Mexico Education and awareness play a fundamental role in preventing money laundering in Mexico. It is important to raise awareness among the population about the risks and consequences of money laundering, as well as promote knowledge about legal and ethical obligations regarding prevention. Training and dissemination of information to professionals in the financial sector, lawyers, accountants and other relevant actors are key tools to strengthen the prevention and detection of money laundering.

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