EMILIO JOSE CORDERO PINEDA - 10767XXX

Comprehensive Background check of Emilio Jose Cordero Pineda - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 57920
Report Available

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In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.

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Confidentiality restrictions must be handled with extreme caution. Only those with the necessary authorization should have access to information during the background check. This ensures compliance with data protection laws and protects candidate privacy.

What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

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