TEOFILO RAMIREZ MOLINA - 1796XXX

Comprehensive Background check of Teofilo Ramirez Molina - 1796XXX

Nationality Venezuelan
National citizen document 1796XXX
Voter Precinct 12560
Report Available

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What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

What data protection applies to judicial records in Chile?

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How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?

Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.

What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much higher salary? Can you request a review of child support to increase it?

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