MARIA ALEJANDRA PEÑA - 12722XXX

Comprehensive Background check of Maria Alejandra Peña - 12722XXX

Nationality Venezuelan
National citizen document 12722XXX
Voter Precinct 26093
Report Available

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The apology of crime on social networks, which involves praising, promoting or inciting the commission of criminal acts, is punishable by law in Costa Rica. Those who advocate crime on digital platforms may face legal action and sanctions, including fines and in serious cases, even prison sentences.

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Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

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The Financial Analysis Unit (UAF) plays a crucial role in Guatemala's AML legislation by receiving, analyzing and reporting suspicious transactions, as well as coordinating with other authorities to combat money laundering.

How is reference verification carried out in personnel selection in Mexico?

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