FELIX MIGUEL COHEN - 3599XXX

Comprehensive Background check of Felix Miguel Cohen - 3599XXX

Nationality Venezuelan
National citizen document 3599XXX
Voter Precinct 17501
Report Available

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What is the situation of the fashion industry in Argentina?

The fashion industry in Argentina is recognized for its creativity and unique style, with designers and brands that have gained international recognition. Buenos Aires is a major fashion center in Latin America, with fashion events, fairs and runway shows showcasing local talent. The Argentine fashion industry covers a wide range of styles and trends, from urban fashion to haute couture design, contributing to the country's cultural and economic dynamism.

How is corruption treated in Ecuador's legal system?

Corruption in Ecuador is severely punished, with penalties that can range from fines to long prison sentences.

What is the legal framework in Costa Rica for hoarding?

Hoarding, which involves the excessive accumulation of goods or products in order to control the market and increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and penalties, including fines and prison terms.

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

What are the options for a food debtor in Peru who faces difficulties in complying with the pension due to changes in the global economic situation?

A maintenance debtor in Peru facing difficulties due to changes in the global economic situation can explore options such as mediation, temporary agreements or submitting applications for maintenance review.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.

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