HUGO ANTONIO SALAZAR DIAZ - 20127XXX

Comprehensive Background check of Hugo Antonio Salazar Diaz - 20127XXX

Nationality Venezuelan
National citizen document 20127XXX
Voter Precinct 3478
Report Available

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What is the role of the media in preventing money laundering in Colombia?

The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.

Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?

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What is the legal framework for perjury in Panama?

Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.

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