LISBETH JOSEFINA GUERRA GUTIERREZ - 7660XXX

Comprehensive Background check of Lisbeth Josefina Guerra Gutierrez - 7660XXX

Nationality Venezuelan
National citizen document 7660XXX
Voter Precinct 62103
Report Available

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What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?

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What is the employer's responsibility when communicating the results of the background check to the candidate in Colombia?

The employer must clearly and transparently report the results to the candidate, allowing them the opportunity to address any discrepancies or errors. This aligns with the individual's right to know their history.

Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?

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