JEAN CARLOS FIGUERA - 15090XXX

Comprehensive Background check of Jean Carlos Figuera - 15090XXX

Nationality Venezuelan
National citizen document 15090XXX
Voter Precinct 47852
Report Available

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Extended confiscation is a measure that allows the confiscation of assets not only directly linked to the crime of money laundering, but also those that are considered instruments or profits derived from illicit activities. In El Salvador, legal procedures are applied to ensure widespread confiscation of money laundering-related assets and deprive criminals of ill-gotten gains.

What is the process for requesting protection measures for victims of sexual assault in the workplace in Chile?

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What is the dispute resolution process in family law cases in indigenous communities in Mexico?

Family law cases in indigenous communities in Mexico are often governed by the customary law of the community. This means that dispute resolution rules and processes may vary by community. In many cases, mediation and conflict resolution are sought within the community, often by traditional authorities. If a case cannot be resolved at the community level, the parties can go to specialized indigenous courts, where traditional customs and practices will be considered. Cultural and legal diversity is an important aspect of the Mexican legal system.

What is the situation of marine biodiversity conservation in Argentina?

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What is the legislation that addresses crimes against intellectual property in El Salvador?

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