ISABEL MORENO MARTINEZ - 2418XXX

Comprehensive Background check of Isabel Moreno Martinez - 2418XXX

Nationality Venezuelan
National citizen document 2418XXX
Voter Precinct 4662
Report Available

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In Argentina, people in poverty have recognized rights and special protection. This includes the right to food, the right to adequate housing, access to health, education and social protection, and the right to participate in decision-making that affects their situation.

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Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

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