SANDRA CAROLINA ESPINA CEPEDA - 13260XXX

Comprehensive Background check of Sandra Carolina Espina Cepeda - 13260XXX

Nationality Venezuelan
National citizen document 13260XXX
Voter Precinct 55245
Report Available

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What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

What is the role of educational institutions in the training of professionals specialized in the prevention of money laundering in Ecuador?

Educational institutions in Ecuador play a vital role in training professionals specialized in the prevention of money laundering. They offer academic programs and continuing training courses that address the latest trends, regulations and money laundering detection techniques, thus contributing to the preparation of experts in the field.

What are the costs associated with hiring a Dominican employee in the United States?

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