EDGAR RAFAEL NUÑEZ BLANCO - 15371XXX

Comprehensive Background check of Edgar Rafael Nuñez Blanco - 15371XXX

Nationality Venezuelan
National citizen document 15371XXX
Voter Precinct 13920
Report Available

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How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

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What is the process of freezing assets in cases of money laundering in Chile?

The process of freezing assets in money laundering cases in Chile involves a series of legal steps. When certain assets are suspected of being related to money laundering, a judicial process is initiated that can lead to a ruling ordering the freezing of those assets. The court decision may include a prohibition on transferring, selling or disposing of the assets in question. The Financial Analysis Unit (UAF) and the judicial authorities work together in these cases.

What is the process to request judicial authorization to travel with a minor child in Brazil?

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What is the security situation in rural and peasant communities in Honduras?

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