ELIZABETH RAQUEL HIDALGO ARGUELLES - 20280XXX

Comprehensive Background check of Elizabeth Raquel Hidalgo Arguelles - 20280XXX

Nationality Venezuelan
National citizen document 20280XXX
Voter Precinct 62418
Report Available

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The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.

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What role does the Judicial Investigation Directorate (DIJ) have in the prevention and prosecution of crimes related to identification documents?

The Judicial Investigation Directorate (DIJ) in Panama has the function of investigating crimes of various kinds, including those related to identification documents. Its work includes the prevention and prosecution of cases of falsification, misuse or any criminal activity linked to identity documentation. The DIJ contributes to citizen security and the protection of the integrity of documents, working in collaboration with other entities to ensure compliance with the law and prevent illegal activities that may compromise the validity of documents.

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