JESUS DANIEL GALINDO MATOS - 16246XXX

Comprehensive Background check of Jesus Daniel Galindo Matos - 16246XXX

Nationality Venezuelan
National citizen document 16246XXX
Voter Precinct 36010
Report Available

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Citizen reporting of possible irregularities in the hiring of companies in Peru is encouraged through [details on reporting channels, legal protection for whistleblowers]. This empowers citizens to safely report inappropriate behavior.

Is it possible to obtain a judicial record certificate in the Dominican Republic if I am a foreigner?

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What are the legal measures against the crime of witness tampering in Costa Rica?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.

What is the legislation applicable to money laundering in El Salvador?

In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.

What is the penalty for the crime of illegal financing of politics in Chile?

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