DONINO RAFAEL VELASQUEZ - 4301XXX

Comprehensive Background check of Donino Rafael Velasquez - 4301XXX

Nationality Venezuelan
National citizen document 4301XXX
Voter Precinct 45590
Report Available

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What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

What is the process to request an extension of status for Paraguayans who wish to extend their stay in the United States beyond the initial duration of their visa?

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How does tax debt affect companies in the energy sector in Argentina?

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