ROGELIO MARQUEZ PINEDA - 8091XXX

Comprehensive Background check of Rogelio Marquez Pineda - 8091XXX

Nationality Venezuelan
National citizen document 8091XXX
Voter Precinct 48300
Report Available

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What are the laws that address the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated in the Penal Code. This legislation establishes sanctions for those who influence, threaten or bribe a witness in order to obtain false testimony or modify their statement. The legislation seeks to preserve the integrity of the justice system and guarantee the truthfulness and impartiality of the testimonies presented.

What impact does money laundering have on the security and stability of Venezuela?

Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.

What is the Divorce Registration Certificate in the DNI in Peru?

The Certificate of Divorce Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their divorced marital status. It is important to demonstrate the change in marital status in legal and official situations.

Can I use my Mexican passport as an identification document to apply for a job in Mexico?

Yes, the Mexican passport can be used as an identification document to apply for a job in Mexico, especially in the case of jobs that require international travel or in companies with a global presence.

What is the role of ethics education in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia?

Ethics education plays a crucial role in the training of professionals, especially in areas sensitive to corruption, such as public administration and justice, in Bolivia. The educational programs include specific modules on ethics, social responsibility and corruption prevention to foster solid values in future leaders and professionals.

What are the penalties for defamation and slander in Brazil?

Brazil Defamation and slander in Brazil refer to the dissemination of false or insulting information about a person that damages their reputation. The Brazilian Penal Code establishes penalties for these crimes, which can range from 3 months to 2 years in prison, in addition to fines. In cases of defamation or aggravated slander, the penalties may be more severe.

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