MARCO LUIS PEÑA BECERRA - 14107XXX

Comprehensive Background check of Marco Luis Peña Becerra - 14107XXX

Nationality Venezuelan
National citizen document 14107XXX
Voter Precinct 33220
Report Available

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Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

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How is risk assessment managed in the real estate sector to prevent money laundering in Peru?

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