ANTONIO RAMON CACERES GONZALEZ - 16328XXX

Comprehensive Background check of Antonio Ramon Caceres Gonzalez - 16328XXX

Nationality Venezuelan
National citizen document 16328XXX
Voter Precinct 52280
Report Available

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In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

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Tax withholding agents in Costa Rica, like employers, have the responsibility to withhold and pay taxes owed by their employees and service providers. They must comply with applicable withholding rates and file withholding statements within the established deadlines. Failure to comply with these obligations may lead to legal sanctions and fines.

What is the process for removing a politically exposed person in Peru?

The process for removing a politically exposed person in Peru may vary depending on the specific case and circumstances. In general, it may involve investigations, administrative or judicial procedures, and making decisions based on evidence and evidence. Removal may be carried out if involvement in acts of corruption, money laundering or other related crimes is proven.

What is the situation of culture and tourism during the embargoes in Bolivia, and what are the policies to preserve cultural heritage and promote sustainable tourism despite economic limitations?

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