DERVIS DAVID MAESTRE FERNANDEZ - 15930XXX

Comprehensive Background check of Dervis David Maestre Fernandez - 15930XXX

Nationality Venezuelan
National citizen document 15930XXX
Voter Precinct 39302
Report Available

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What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

How is the registration process carried out in the National Registry of Seed Control Organizations in Argentina?

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