ANGEL ALFREDO QUEREBI PAYEMA - 19352XXX

Comprehensive Background check of Angel Alfredo Querebi Payema - 19352XXX

Nationality Venezuelan
National citizen document 19352XXX
Voter Precinct 64200
Report Available

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Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

What is the role of the Financial Information Unit (UIF) in Guatemala in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons?

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How are cases of complicity in crimes of racial discrimination addressed in Guatemala?

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