FLAVIA ANGELICA FERRER APONTE - 10927XXX

Comprehensive Background check of Flavia Angelica Ferrer Aponte - 10927XXX

Nationality Venezuelan
National citizen document 10927XXX
Voter Precinct 14157
Report Available

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The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.

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Can I apply for temporary residence in Spain as a professional in the information technology (IT) sector as an Ecuadorian?

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

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