CAROLINA DEL CARMEN PERAZA ANTEQUERA - 15213XXX

Comprehensive Background check of Carolina Del Carmen Peraza Antequera - 15213XXX

Nationality Venezuelan
National citizen document 15213XXX
Voter Precinct 30420
Report Available

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Collaboration may involve coordinating resources, participating in emergency programs, and assisting in food distribution during food crises and famines in Paraguay.

What are the penalties for participating in money laundering activities in Ecuador?

In Ecuador, sanctions for participating in money laundering activities include prison sentences, financial fines, and confiscation of assets involved in the crime. Additionally, financial institutions may face administrative penalties, such as license revocation.

What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

In Argentina, corruption crimes committed by politically exposed people are regulated by various laws and regulations. Among them, the Penal Code stands out, which classifies corruption crimes and establishes the corresponding penalties, and the Law of Ethics in the Exercise of Public Function, which establishes the norms and ethical principles that must guide the conduct of officials. public.

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