ELIAS DANIEL LOPEZ RAUSSEO - 12360XXX

Comprehensive Background check of Elias Daniel Lopez Rausseo - 12360XXX

Nationality Venezuelan
National citizen document 12360XXX
Voter Precinct 14480
Report Available

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The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.

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The penalties for money laundering in Peru are significant and can include prison sentences of several years and substantial fines. The severity of the penalty depends on the magnitude of the laundering operation and the cooperation of the offender. Additionally, laundered assets may be confiscated. It is important to understand that money laundering is a serious crime in Peru and is subject to a rigorous judicial process.

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