DAVID ANTONIO RODRIGUEZ RIVAS - 24122XXX

Comprehensive Background check of David Antonio Rodriguez Rivas - 24122XXX

Nationality Venezuelan
National citizen document 24122XXX
Voter Precinct 40190
Report Available

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What differences exist between money laundering and other financial crimes according to Salvadoran legislation?

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What are the penalties for those who participate in the alteration of data on identification documents in Panama?

The alteration of data in identification documents in Panama is subject to legal sanctions. Those who participate in the fraudulent manipulation or alteration of information contained in documents such as identification cards may face legal consequences, including prison sentences and fines. The legislation seeks to preserve the authenticity and veracity of identification documents, and the sanctions seek to discourage practices that may compromise the integrity of personal identification. The severity of the penalty will depend on the specific nature of the alteration and the damage caused.

What is the policy to promote access to higher education in Chile?

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