HABIB ANTONIO TAJAN MARTINEZ - 15645XXX

Comprehensive Background check of Habib Antonio Tajan Martinez - 15645XXX

Nationality Venezuelan
National citizen document 15645XXX
Voter Precinct 33533
Report Available

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Colombia implements measures to prevent human trafficking, such as Law 985 of 2005. In addition to punishing those responsible, awareness campaigns are carried out, protection mechanisms for possible victims are strengthened, and international cooperation is promoted to combat this. . crime.

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If you change your residence address in Guatemala, you must update your DPI. You must go to RENAP and submit a request to change your address, providing the required documentation, such as an updated proof of address.

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In Peru, voting is mandatory for citizens over 18 and under 70 years of age. This means that citizens are legally obliged to participate in elections, unless they present a valid justification. Mandatory voting seeks to promote citizen participation and strengthen democracy.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?

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