EDGAR AVELINO GARCIA CABRERA - 16308XXX

Comprehensive Background check of Edgar Avelino Garcia Cabrera - 16308XXX

Nationality Venezuelan
National citizen document 16308XXX
Voter Precinct 34792
Report Available

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What legal recourse does the beneficiary have if the debtor does not comply with alimony for an extended period in Ecuador?

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What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

What is the importance of identity validation in the prevention of human trafficking in Costa Rica?

Identity validation plays a crucial role in the prevention of human trafficking in Costa Rica by allowing the identification of victims and perpetrators, contributing to the effective application of laws and protection programs.

What is the economic impact of money laundering in Chile?

The economic impact of money laundering in Chile can be significant. Money laundering undermines the integrity of the financial system, reduces trust in institutions and can distort market competition. Furthermore, it can have negative effects on the economy by facilitating the financing of criminal activities and reducing legitimate investment. The fight against money laundering is essential to protect the stability and economic development of the country.

What is the crime of collusion in public tenders in Mexican criminal law?

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