ANTONIO JESUS BALLESTEROS DIAZ - 3535XXX

Comprehensive Background check of Antonio Jesus Ballesteros Diaz - 3535XXX

Nationality Venezuelan
National citizen document 3535XXX
Voter Precinct 61860
Report Available

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What are the laws that address the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those who, by abusing their position or position, obtain or promise to obtain improper benefits or advantages for themselves or for third parties. The legislation seeks to prevent and punish corruption and guarantee transparency and impartiality in the exercise of public functions.

What is the procedure to process Costa Rican nationality?

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How are risks related to liability and insurance managed in regulatory compliance in the Dominican Republic?

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