FLOR JOSEFINA MOYA GUERRA - 12529XXX

Comprehensive Background check of Flor Josefina Moya Guerra - 12529XXX

Nationality Venezuelan
National citizen document 12529XXX
Voter Precinct 46730
Report Available

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What is the PEP investigation and prosecution process in Peru in cases of corruption?

The PEP investigation and prosecution process in Peru involves the Prosecutor's Office and the Judiciary. An investigation is launched, evidence is presented, and if guilt is proven, a trial is held that may result in criminal sanctions.

How is the crime of theft punished in Guatemala?

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What are the specific labor regulations in Bolivia related to hiring, firing, and employee benefits?

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