LUIS BELTRAN MARTINEZ PARAGUAN - 1196XXX

Comprehensive Background check of Luis Beltran Martinez Paraguan - 1196XXX

Nationality Venezuelan
National citizen document 1196XXX
Voter Precinct 2391
Report Available

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Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

How is the identity of Argentine citizens validated in the voting process?

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What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

How is the DNI process carried out for a person who has changed their name and gender simultaneously?

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What is the role of the international community in the fight against corruption and money laundering in Guatemala?

The international community plays an important role in the fight against corruption and money laundering in Guatemala. Through cooperation and technical assistance, countries and international organizations support the efforts of the Guatemalan government to strengthen its institutions, implement best practices and promote transparency. Additionally, the international community can provide financial support and diplomatic pressure to ensure that corruption cases are appropriately addressed.

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