YORSY ALEJANDRA PEÑA GUZMAN - 19874XXX

Comprehensive Background check of Yorsy Alejandra Peña Guzman - 19874XXX

Nationality Venezuelan
National citizen document 19874XXX
Voter Precinct 39262
Report Available

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How is impartiality guaranteed in the investigation of crimes in Mexico?

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What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

What constitutes the crime of injuries in Peru?

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