ALFREDO RAFAEL VELASQUEZ MENDOZA - 11564XXX

Comprehensive Background check of Alfredo Rafael Velasquez Mendoza - 11564XXX

Nationality Venezuelan
National citizen document 11564XXX
Voter Precinct 38770
Report Available

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Common disciplinary sanctions in Guatemala may vary depending on the profession or sector. These sanctions may include reprimands, temporary or permanent suspensions of the license or the right to practice the profession, financial fines, exclusion from professional associations and other disciplinary measures. The severity of the penalty depends on the nature of the infraction and the specific regulations of the profession.

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How is collaboration between the Dominican Republic and other countries encouraged to combat money laundering at an international level?

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