CARLOS ALBERTO UZCATEGUI ROSALES - 17291XXX

Comprehensive Background check of Carlos Alberto Uzcategui Rosales - 17291XXX

Nationality Venezuelan
National citizen document 17291XXX
Voter Precinct 12780
Report Available

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Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.

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In cases of changes in the beneficiary's employment situation in Peru, a review of the pension can be requested to adjust it according to the beneficiary's new economic reality.

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How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

What security problems does Argentina face?

Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.

What are the specific obligations of food debtors in Peru?

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