ARQUIMEDES JOSE PEREZ ITRIAGO - 8255XXX

Comprehensive Background check of Arquimedes Jose Perez Itriago - 8255XXX

Nationality Venezuelan
National citizen document 8255XXX
Voter Precinct 6381
Report Available

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How are corruption and organized crime crimes addressed in Guatemala?

The crimes of corruption and organized crime are addressed through investigations and legal actions coordinated by the Public Ministry and the International Commission against Impunity in Guatemala (CICIG). Specialized courts and prosecutors have been established for these cases.

Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

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