MARCOS ANDRE LLUMIQUINGA THERMAN - 20223XXX

Comprehensive Background check of Marcos Andre Llumiquinga Therman - 20223XXX

Nationality Venezuelan
National citizen document 20223XXX
Voter Precinct 13740
Report Available

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What are the differences between the criminal responsibility of the accomplice and the instigator in Guatemala?

The criminal responsibility of the accomplice implies active or passive collaboration in the commission of the crime, while the instigator incites or induces another to commit the crime. Although both bear responsibility, the nature of their contribution to the crime differs, and this may be reflected in the sentence.

What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

What is the Xoloitzcuintle and what is its importance in Mexican culture

The Xoloitzcuintle, also known as the Aztec dog or Mexican hairless dog, is a breed of dog native to Mexico and one of the oldest in America. It was considered sacred by ancient Mesoamerican civilizations, such as the Aztecs, and was believed to have protective and healing powers. The Xoloitzcuintle is important in Mexican culture because it is a symbol of the national identity and indigenous heritage of Mexico, in addition to being appreciated for its loyalty, intelligence and docile character.

Can I use my Guatemalan passport as a valid document to apply for a work permit in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a work permit in another country. However, requirements and processes may vary depending on the immigration laws and regulations of the destination country.

Can a citizen request information about a person's judicial record for research purposes on criminal policy in Argentina?

The request of judicial records for criminal policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Are there special provisions for obtaining an identity card for Bolivian citizens who have been victims of identity fraud and need to reestablish their documentation?

Citizens who are victims of identity fraud can follow a special process, which may include additional verification by SEGIP, to restore their documentation and obtain a new identity card.

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