JENNY CAROLINA CONTRERAS GARCIA - 18251XXX

Comprehensive Background check of Jenny Carolina Contreras Garcia - 18251XXX

Nationality Venezuelan
National citizen document 18251XXX
Voter Precinct 42810
Report Available

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There is a close relationship between money laundering and human trafficking in Argentina. Human trafficking, which involves the recruitment, transportation and exploitation of people for the purposes of forced labor or sexual exploitation, can generate illicit profits that are subsequently laundered through money laundering. Money laundering allows traffickers to hide and legitimize the profits obtained from human trafficking, making it difficult to detect and prosecute these crimes.

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Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

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What is spousal maintenance and when is it granted in Peru?

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