EVELIA MARIA RINCONES DE ROSALES - 3670XXX

Comprehensive Background check of Evelia Maria Rincones De Rosales - 3670XXX

Nationality Venezuelan
National citizen document 3670XXX
Voter Precinct 7300
Report Available

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What is the National Fisheries and Aquaculture Development Program in Peru?

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Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?

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What is the role of the Specialized Financial Crimes Investigation Unit in the fight against money laundering in Mexico?

Mexico The Specialized Unit for Investigation of Financial Crimes (UEIDF) plays an important role in the fight against money laundering in Mexico. This unit, which is part of the Attorney General's Office of the Republic, is responsible for investigating and prosecuting crimes related to money laundering and other financial crimes. The UEIDF works in collaboration with the FIU and other authorities to collect evidence, identify money laundering networks and carry out legal action against those responsible. Their work contributes to strengthening the capacity to investigate and prosecute money laundering in the country.

How is the issue of drug trafficking treated in Colombian legislation?

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