JUDITH COROMOTO RODRIGUEZ TUA - 8659XXX

Comprehensive Background check of Judith Coromoto Rodriguez Tua - 8659XXX

Nationality Venezuelan
National citizen document 8659XXX
Voter Precinct 9800
Report Available

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What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

Can I request an Argentine DNI if I am an Argentine citizen but I have a judicial prohibition that prevents me from carrying out procedures?

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What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

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