JUNIOR RAFAEL TRAVIESO VILCHEZ - 13628XXX

Comprehensive Background check of Junior Rafael Travieso Vilchez - 13628XXX

Nationality Venezuelan
National citizen document 13628XXX
Voter Precinct 61320
Report Available

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How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

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What are the legal consequences of the crime of influence peddling in Mexico?

Influence peddling, which involves using position or power to obtain improper benefits or advantages, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prohibition from holding public office, and the implementation of transparency and ethics measures in public administration. Impartiality and integrity in the exercise of power are promoted, and actions are implemented to prevent and punish influence peddling.

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