LETICIA JOSEFINA HERRERA LEO - 18407XXX

Comprehensive Background check of Leticia Josefina Herrera Leo - 18407XXX

Nationality Venezuelan
National citizen document 18407XXX
Voter Precinct 25530
Report Available

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candidate's education in Chile can be verified through the validation of academic degrees, certificates and diplomas. This includes confirmation of the authenticity of the educational institution, graduation date, and completion of specific degrees. Educational background checks are important in positions that require particular academic training.

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Guatemalan legislation recognizes complicity as primary and secondary complicity. Primary complicity involves direct cooperation in the commission of the crime, while secondary complicity refers to assistance after the crime.

What is due diligence and how is it applied in the context of money laundering in Chile?

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