CECILIA INES DUARTE DE ROLON - 1582XXX

Comprehensive Background check of Cecilia Ines Duarte De Rolon - 1582XXX

Nationality Venezuelan
National citizen document 1582XXX
Voter Precinct 51430
Report Available

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In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

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Can I access the judicial records of another person in El Salvador?

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What rights does article 22 of the Mexican Constitution protect in terms of criminal sanctions?

Article 22 of the Mexican Constitution establishes that penalties must be proportional to the crime committed and prohibits penalties of death, mutilation, infamy, torture, excessive fines, confiscation of property and forced labor.

What are the laws and penalties related to the crime of extortion in Costa Rica?

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How is corruption legally treated in the sports field in Bolivia?

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