EDUARDO JOSE ORIGUEN - 6075XXX

Comprehensive Background check of Eduardo Jose Origuen - 6075XXX

Nationality Venezuelan
National citizen document 6075XXX
Voter Precinct 35330
Report Available

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Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

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What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

What are the measures adopted to strengthen the capacity of legal sector professionals in preventing money laundering in Honduras?

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