RAIMUNDO JOSE SALAZAR MARQUEZ - 15024XXX

Comprehensive Background check of Raimundo Jose Salazar Marquez - 15024XXX

Nationality Venezuelan
National citizen document 15024XXX
Voter Precinct 37700
Report Available

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What are the penalties for breach of trust in Argentina?

Abuse of trust, which involves taking advantage of a position of trust or authority to commit fraudulent acts, steal property or harm third parties, is a crime in Argentina. Penalties for breach of trust can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect public trust and guarantee relationships based on honesty and good faith.

What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?

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Can I request the expungement of my criminal record if I have been convicted of a drug trafficking crime?

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