SALOMON ELIAS SERUR MOLINA - 5299XXX

Comprehensive Background check of Salomon Elias Serur Molina - 5299XXX

Nationality Venezuelan
National citizen document 5299XXX
Voter Precinct 38541
Report Available

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Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

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Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

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What measures are taken to prevent money laundering in non-financial sectors in Chile?

In addition to the financial sector, measures have been implemented in Chile to prevent money laundering in non-financial sectors. These include the implementation of internal controls and policies in designated companies and professions, such as real estate, casinos, jewelry stores, trading in precious metals and precious stones, among others. These measures seek to mitigate the risk of money laundering in areas where there may be a high flow of funds and significant transactions.

How is possession regulated in cases of children with mental illnesses in Argentina?

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