JOSE DEL ROSARIO VILLEGAS LUGO - 13740XXX

Comprehensive Background check of Jose Del Rosario Villegas Lugo - 13740XXX

Nationality Venezuelan
National citizen document 13740XXX
Voter Precinct 28760
Report Available

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In Guatemala, measures have been implemented to strengthen financial education and awareness about money laundering. This includes financial education programs aimed at the general population and specific sectors, such as entrepreneurs, professionals and young people. In addition, awareness and dissemination campaigns are carried out to inform the population about the risks and consequences of money laundering, as well as the importance of reporting suspicious activities.

What are the legal consequences of the crime of disorderly conduct in Mexico?

Disturbance of public order, which involves disturbing the tranquility and normal functioning of society, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and security measures to restore public order. Peaceful coexistence is promoted and actions are implemented to prevent and punish disruption of public order.

How are transfer of rights transactions taxed in Argentina?

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What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in the pharmaceutical industry?

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