MELITZA JOSEFINA FIGUEROA GONZALEZ - 15725XXX

Comprehensive Background check of Melitza Josefina Figueroa Gonzalez - 15725XXX

Nationality Venezuelan
National citizen document 15725XXX
Voter Precinct 38883
Report Available

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How are extortion cases addressed in the Guatemalan legal system?

Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.

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What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?

In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

What is the outlook for investments in the investment risk management consulting services sector in the digital payments and fintech consulting services sector in Panama?

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