LUZ MARIBEL PEREZ RAMIREZ - 13306XXX

Comprehensive Background check of Luz Maribel Perez Ramirez - 13306XXX

Nationality Venezuelan
National citizen document 13306XXX
Voter Precinct 7933
Report Available

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In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

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What is the procedure to seize investment accounts in Argentina?

The seizure of investment accounts follows a similar procedure to that of bank accounts, with the retention of funds to cover the debt of the account holder.

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