FELIPE AMADEO SEQUERA PEREZ - 4243XXX

Comprehensive Background check of Felipe Amadeo Sequera Perez - 4243XXX

Nationality Venezuelan
National citizen document 4243XXX
Voter Precinct 13450
Report Available

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How is the process to obtain the Certificate of Age of Vehicles carried out in Paraguay?

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What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?

In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.

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