JOSE SEGNINI - 339XXX

Comprehensive Background check of Jose Segnini - 339XXX

Nationality Venezuelan
National citizen document 339XXX
Voter Precinct 19181
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

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How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

What are the laws that protect against the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who spread false or slanderous information that damages a person's reputation. However, it is important to keep in mind that the exercise of freedom of expression is also protected, as long as defamation is not incurred.

What is a preventive embargo in Peru?

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