EUDYS ADRIAN ARGUELLO SANCHEZ - 19119XXX

Comprehensive Background check of Eudys Adrian Arguello Sanchez - 19119XXX

Nationality Venezuelan
National citizen document 19119XXX
Voter Precinct 59210
Report Available

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Can a foreigner obtain an identity card in the Dominican Republic?

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What is the legal framework in Costa Rica for the crime of usury?

Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.

What is the importance of consistency in legal interpretation reflected in judicial records to guarantee equality before the law in Costa Rica?

Consistency in legal interpretation reflected in judicial records is essential to guarantee equality before the law in Costa Rica. Uniformity in judicial decisions prevents arbitrary application of the law, ensuring that all people are treated fairly and equitably, which strengthens confidence in the legal system and promotes equality.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?

The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.

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