JESUS DANIEL DUQUE GUERRERO - 9126XXX

Comprehensive Background check of Jesus Daniel Duque Guerrero - 9126XXX

Nationality Venezuelan
National citizen document 9126XXX
Voter Precinct 49279
Report Available

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The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.

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How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?

Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.

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Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?

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