DANIEL ENRIQUE ARGUELLO PEREZ - 6843XXX

Comprehensive Background check of Daniel Enrique Arguello Perez - 6843XXX

Nationality Venezuelan
National citizen document 6843XXX
Voter Precinct 37320
Report Available

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Guatemala has implemented policies and laws to combat human trafficking. It focuses on prevention, protection of victims and the prosecution of traffickers, in collaboration with international organizations.

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What is the situation of LGBTQ+ rights in Venezuela?

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How is the problem of money laundering addressed in the context of the economic crisis in Argentina?

The problem of money laundering in the context of the economic crisis in Argentina is addressed through strategies that seek to strengthen financial stability. Additional control and surveillance measures are implemented in times of crisis to prevent individuals or entities involved in illicit activities from taking advantage of the situation. Cooperation between the public and private sectors is intensified to protect the integrity of the financial system in challenging economic times.

How is the crime of embezzlement defined in Chile?

In Chile, embezzlement is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public or private funds or resources for which there is responsibility or administration. Penalties for embezzlement may include prison sentences and fines, as well as the obligation to restitute the embezzled funds.

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