LENNYS KATHERIN NUÑEZ COLON - 21111XXX

Comprehensive Background check of Lennys Katherin Nuñez Colon - 21111XXX

Nationality Venezuelan
National citizen document 21111XXX
Voter Precinct 16053
Report Available

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Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

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Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

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