RAQUEL LAIRETH SALINAS CASARES - 14869XXX

Comprehensive Background check of Raquel Laireth Salinas Casares - 14869XXX

Nationality Venezuelan
National citizen document 14869XXX
Voter Precinct 37720
Report Available

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Corruption, which involves the misuse of public power to obtain personal or private benefits, is a serious crime in Argentina. Penalties for corruption can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to prevent and punish corruption in the public sphere, promoting transparency, accountability and ethics in the exercise of public office.

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Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.

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What is Guatemala's position regarding the participation of people with judicial records in electoral or political processes?

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