MANSEIRI SELENI RAMIREZ PEREZ - 22044XXX

Comprehensive Background check of Manseiri Seleni Ramirez Perez - 22044XXX

Nationality Venezuelan
National citizen document 22044XXX
Voter Precinct 39340
Report Available

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What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

How can companies in Bolivia protect the privacy and confidentiality of information during the criminal background check process?

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