CARLA ROSSANA PAEZ RIVAS - 14109XXX

Comprehensive Background check of Carla Rossana Paez Rivas - 14109XXX

Nationality Venezuelan
National citizen document 14109XXX
Voter Precinct 20215
Report Available

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To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.

What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

How is the vehicle registration process carried out in Argentina?

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What are the legal consequences of obstruction of justice in El Salvador?

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