KARLENYS ATALIA GUARECUCO GUEVARA - 23186XXX

Comprehensive Background check of Karlenys Atalia Guarecuco Guevara - 23186XXX

Nationality Venezuelan
National citizen document 23186XXX
Voter Precinct 39121
Report Available

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Citizen participation plays a fundamental role in the control of politically exposed people in Argentina. Citizens have the right and responsibility to monitor the actions of public officials, report irregularities and demand transparency and accountability. Citizen participation strengthens democracy, promotes integrity and contributes to preventing and combating corruption in the political sphere.

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How is reception penalized in Argentina?

Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.

What is the role of international organizations in the fight against corruption involving Politically Exposed Persons in Brazil?

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