DESSIREE MERCEDES CALZADILLA RODRIGUEZ - 17933XXX

Comprehensive Background check of Dessiree Mercedes Calzadilla Rodriguez - 17933XXX

Nationality Venezuelan
National citizen document 17933XXX
Voter Precinct 40525
Report Available

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Corruption in Guatemala can be punished with prison. The legislation seeks to combat this crime that undermines the integrity of institutions and affects public trust. Penalties may vary depending on the nature and severity of the corrupt act.

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What are the legal consequences for the crime of money laundering in Argentina?

The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.

How are cases of forced marriage legally addressed in Guatemala?

Cases of forced marriage in Guatemala can be legally addressed through complaints and judicial actions. The legislation recognizes the illegality of this practice and seeks to prevent and punish those responsible.

What is the process to obtain a certificate of appreciation for a property in Peru?

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