JOAN ENRIQUE GRAVINA TORREZ - 20890XXX

Comprehensive Background check of Joan Enrique Gravina Torrez - 20890XXX

Nationality Venezuelan
National citizen document 20890XXX
Voter Precinct 57261
Report Available

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In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

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How is the crime of breach of trust punished in the Dominican Republic?

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What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

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