MIGUEL ANGEL FLORES MARQUEZ - 13623XXX

Comprehensive Background check of Miguel Angel Flores Marquez - 13623XXX

Nationality Venezuelan
National citizen document 13623XXX
Voter Precinct 26870
Report Available

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What is the impact of money laundering on the economic stability of Guatemala?

Money laundering can have a negative impact on the economic stability of Guatemala. The presence of illicit funds can distort the economic environment and trigger financial risks. The authorities and the private sector work together to implement preventive measures that strengthen the integrity and economic stability of the country.

Are companies in El Salvador also responsible for complying with tax obligations?

Yes, companies in El Salvador are also responsible for complying with tax obligations and can be considered tax debtors if they do not comply with their tax obligations. This includes paying taxes and filing accurate tax returns.

What should I do if my ID contains errors in my home address?

If your DNI contains errors in your home address, you must submit a rectification request at a RENAPER or Civil Registry office. You must provide documents proving the correct address, such as a current utility bill.

What is Guatemala's policy regarding the participation of accomplices in rehabilitation programs?

Guatemala's policy regarding the participation of accomplices in rehabilitation programs may vary, but generally seeks the effective reintegration of individuals into society. These programs may include education measures, job training, and psychosocial support to facilitate the rehabilitation of accomplices.

What percentage of the Argentine population lives in urban areas?

Approximately 92% of Argentina's population lives in urban areas, reflecting the country's high rate of urbanization.

How are crimes of human rights violations addressed in Panama?

Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.

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