CARPIO ANTONIO MENDEZ AULAR - 8584XXX

Comprehensive Background check of Carpio Antonio Mendez Aular - 8584XXX

Nationality Venezuelan
National citizen document 8584XXX
Voter Precinct 10320
Report Available

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In Guatemala, the crime of threats is regulated in the Penal Code. This legislation establishes sanctions for those who, directly or indirectly, through words, gestures, writings or electronic means, threaten to cause harm, harm or do something improper to another person. The legislation seeks to protect the safety and integrity of people, guaranteeing respect and peaceful coexistence.

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Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?

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What is the role of international cooperation in the recovery of assets resulting from money laundering in Guatemala?

International cooperation plays a fundamental role in the recovery of assets resulting from money laundering in Guatemala. Through international agreements and treaties, the exchange of information, the identification and location of assets abroad, and cooperation in joint investigations are facilitated. This collaboration increases the possibilities of recovering assets and returning them to their legitimate owners.

How are automatic renewal clauses regulated in a contract for the sale of subscription services in Argentina?

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