LISANETH DEL CARMEN MEDINA ALVIAREZ - 20191XXX

Comprehensive Background check of Lisaneth Del Carmen Medina Alviarez - 20191XXX

Nationality Venezuelan
National citizen document 20191XXX
Voter Precinct 4065
Report Available

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Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?

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Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?

Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

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Can citizens obtain a copy of their background check report in El Salvador?

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