ALEXANDER JOSE CONA GUALTAJA - 14911XXX

Comprehensive Background check of Alexander Jose Cona Gualtaja - 14911XXX

Nationality Venezuelan
National citizen document 14911XXX
Voter Precinct 6361
Report Available

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Arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal import, export, sale or distribution of firearms, which seeks to prevent and punish to combat armed violence and guarantee public safety.

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Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

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