IRIS SUSANA BENITEZ - 11883XXX

Comprehensive Background check of Iris Susana Benitez - 11883XXX

Nationality Venezuelan
National citizen document 11883XXX
Voter Precinct 28711
Report Available

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What impact does migration have in Argentina?

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What is the relationship between money laundering and corruption in Guatemala?

There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.

How does an embargo affect the retirement pension in Colombia?

In Colombia, retirement pensions are protected to some extent against seizures. There are legal limits on the amount that can be seized from a pension, with the aim of guaranteeing the pensioner's subsistence. It is crucial to know these limitations to protect this income.

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