YENNY KAROLINA ORTIZ REYES - 18048XXX

Comprehensive Background check of Yenny Karolina Ortiz Reyes - 18048XXX

Nationality Venezuelan
National citizen document 18048XXX
Voter Precinct 23131
Report Available

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In Guatemala, Politically Exposed Persons who engage in acts of corruption face severe legal consequences. These can include criminal investigations, trials, convictions and loss of public office. In addition, they may be subject to financial sanctions and restrictions, such as the freezing of their assets and a ban on international transactions.

What is the impact of judicial records on participation in subsidized housing programs in Guatemala?

Judicial records may have an impact on participation in subsidized housing programs in Guatemala. Some housing programs may conduct background checks as part of the selection process, and certain background checks may affect eligibility. Understanding how judicial records can influence subsidized housing is essential for those seeking to access these types of programs.

How is the confidentiality of tax debtor information managed by the State in Panama guaranteed?

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