DUMELIS DEL CARMEN CONTRERAS - 7902XXX

Comprehensive Background check of Dumelis Del Carmen Contreras - 7902XXX

Nationality Venezuelan
National citizen document 7902XXX
Voter Precinct 62620
Report Available

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Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

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Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

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What is the procedure to request a transportation subsidy in Colombia?

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What are the rights of women in the field of child protection and motherhood in Venezuela?

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