CRUZ DAVID GUERRA SUAREZ - 24695XXX

Comprehensive Background check of Cruz David Guerra Suarez - 24695XXX

Nationality Venezuelan
National citizen document 24695XXX
Voter Precinct 41927
Report Available

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Money laundering can have a negative impact on social stability and citizen trust in Honduras. The perception that illicit funds are circulating in the economy and that institutions are not taking adequate measures to combat money laundering can undermine public confidence in the financial system and public institutions. This can generate social discontent, increase mistrust and affect social cohesion in the country.

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Illegal carrying of weapons, which involves the possession or transportation of firearms without the corresponding authorization, is a crime in Argentina. Legal consequences for illegally carrying weapons can include criminal penalties, such as prison sentences and substantial fines. It seeks to prevent the misuse of weapons and guarantee public safety.

Does judicial records in Mexico include information on jail sentences or prison sentences?

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What are the laws and sanctions related to the crime of crimes against personal freedom in Chile?

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Can Paraguayans bring their pets to Spain during the migration process?

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