EFRAIN TOVAR VASQUEZ - 6046XXX

Comprehensive Background check of Efrain Tovar Vasquez - 6046XXX

Nationality Venezuelan
National citizen document 6046XXX
Voter Precinct 33980
Report Available

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debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that their financial situation has improved and they can pay the debt or comply with a payment agreement

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The privacy and rights of accomplices are protected during the judicial process in Costa Rica, ensuring that sensitive information is handled confidentially and that the fundamental rights of those involved are respected.

Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

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What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

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