FIDELIA ROSA LOPEZ DE AVILA - 17833XXX

Comprehensive Background check of Fidelia Rosa Lopez De Avila - 17833XXX

Nationality Venezuelan
National citizen document 17833XXX
Voter Precinct 62480
Report Available

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What are the sanctions provided by Paraguayan legislation for those who participate in money laundering activities?

Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.

What are the requirements to obtain authorization for a health care center in Argentina?

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What is the process to request a divorce declaration in Chile?

The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.

How are background checks handled in temporary or project hiring situations in Colombia?

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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

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