BAUDILIO SANTIAGO DAVILA AVILA - 2452XXX

Comprehensive Background check of Baudilio Santiago Davila Avila - 2452XXX

Nationality Venezuelan
National citizen document 2452XXX
Voter Precinct 32460
Report Available

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What legal and criminal consequences do Politically Exposed Persons involved in acts of corruption face in Guatemala?

Politically Exposed Persons involved in acts of corruption in Guatemala face legal and criminal consequences. These may include investigations, judicial processes, trials and sanctions ranging from financial fines to prison terms. In recent years, corruption investigation and prosecution mechanisms in Guatemala have been strengthened, and specialized institutions and stricter laws have been established to combat this problem. Effective law enforcement and enforcement of sanctions are critical to ensuring accountability and justice in corruption cases.

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

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