INDIRA MARCELINA GARCIA LANDAETA - 17999XXX

Comprehensive Background check of Indira Marcelina Garcia Landaeta - 17999XXX

Nationality Venezuelan
National citizen document 17999XXX
Voter Precinct 14143
Report Available

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How is the prevention of domestic violence promoted by the executive branch in El Salvador?

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The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.

What are the sanctions for not complying with money laundering prevention regulations in Peru?

Sanctions for failing to comply with anti-money laundering regulations in Peru can include significant fines and the inability to operate in the financial system. The severity of the penalty depends on the violation and the cooperation of the offender. Additionally, failure to comply with regulations may lead to additional investigations and legal proceedings that may result in prison sentences. It is essential for financial institutions and companies to comply with these regulations to avoid serious consequences.

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