JOHEL EFIGENIO RIVAS HERRERA - 11236XXX

Comprehensive Background check of Johel Efigenio Rivas Herrera - 11236XXX

Nationality Venezuelan
National citizen document 11236XXX
Voter Precinct 8470
Report Available

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What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?

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What is the process for declaring the annulment of a marriage in Chile due to legal impediment?

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How is international cooperation handled in the investigation of cases related to PEP in Argentina?

International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.

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