FELIX GERMAN CORONADO - 3188XXX

Comprehensive Background check of Felix German Coronado - 3188XXX

Nationality Venezuelan
National citizen document 3188XXX
Voter Precinct 25550
Report Available

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International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.

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What is the penalty for the crime of deletion of documents in Chile?

Deleting documents in Chile involves destroying important documents and can lead to legal sanctions, including prison sentences.

What is the process of applying for a Green Card through the EB-2 visa program for Dominicans who are professionals with exceptional abilities?

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What legislation regulates the crime of breach of contract in Guatemala?

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