JUAN ROQUE MACHIN PIÑEYRO - 10507XXX

Comprehensive Background check of Juan Roque Machin Piñeyro - 10507XXX

Nationality Venezuelan
National citizen document 10507XXX
Voter Precinct 34712
Report Available

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Can an accomplice be prosecuted if he proves that he acted under duress or threats in Paraguay?

If an accomplice proves that they acted under duress or threats in Paraguay, this could influence the assessment of their criminal responsibility. Paraguayan legislation may contemplate extenuating circumstances or exempt from liability those who have acted under threats or coercion. However, the effectiveness of this argument will depend on the evidence presented and how the applicable laws are interpreted. It is vital to review the specific legal provisions related to coercion and threats in the context of complicity to understand the exact legal implications in Paraguay.

What are the government policies to promote social inclusion in El Salvador?

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How is the photograph updated on the identity card for seniors?

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How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?

The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.

What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?

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