GREGORIO ALEJANDRO FRITZ DANZER ORDAZ - 18657XXX

Comprehensive Background check of Gregorio Alejandro Fritz Danzer Ordaz - 18657XXX

Nationality Venezuelan
National citizen document 18657XXX
Voter Precinct 64521
Report Available

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What legislation exists to combat the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who illegally hide, conceal or disguise the illicit origin of funds or assets, whether through financial transactions, investments, acquisitions or any other form of resource manipulation. The legislation seeks to prevent and punish money laundering, combating corruption and criminal activity linked to the illegal economy.

Can judicial records in Colombia be used as proof of good conduct?

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What is the importance of emotional intelligence in team management roles in the selection process in the Ecuadorian labor market?

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What are the necessary procedures to apply for a residence visa for reasons of family reunification in Peru?

The procedures necessary to apply for a residence visa for reasons of family reunification in Peru vary depending on the type of family relationship and immigration status. In general, it is required to present documentation that proves the family relationship, comply with the established requirements and follow the process established by the National Superintendence of Migration.

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