EDUARDO DE JESUS NUÑEZ RODRIGUEZ - 17046XXX

Comprehensive Background check of Eduardo De Jesus Nuñez Rodriguez - 17046XXX

Nationality Venezuelan
National citizen document 17046XXX
Voter Precinct 14115
Report Available

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In Guatemala, prisoner escape is regulated in the Penal Code and the Criminal Execution Law. These laws establish sanctions for those who facilitate the escape or evasion of people who are deprived of liberty. The legislation seeks to ensure security and compliance with the sentences imposed, avoiding impunity and disruption of public order.

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What documentation or evidence do financial institutions typically require to verify the identity of a PEP?

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