GOURI ODALIS PEREZ QUINTERO - 19244XXX

Comprehensive Background check of Gouri Odalis Perez Quintero - 19244XXX

Nationality Venezuelan
National citizen document 19244XXX
Voter Precinct 13100
Report Available

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KYC can influence the investment and financing of sustainable architectural projects by guaranteeing the legitimacy of transactions, thus promoting the economic and cultural development of Costa Rica through responsible financial practices.

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What is considered concealment in Colombia and what are the associated penalties?

Concealment in Colombia refers to the action of hiding, modifying or destroying evidence or information to protect or assist a criminal after the commission of a crime. This crime is classified in the Penal Code and the associated penalties may include criminal legal actions, fines and sanctions, depending on the seriousness of the case and the specific circumstances.

What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?

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Can professionals with disciplinary records request a review of their sanction after a certain time?

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