LISSETTE CHIQUINQUIRA FANEITE COLINA - 15163XXX

Comprehensive Background check of Lissette Chiquinquira Faneite Colina - 15163XXX

Nationality Venezuelan
National citizen document 15163XXX
Voter Precinct 62392
Report Available

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Terrorism is a serious crime in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. These regulations seek to protect the security and stability of the country, and guarantee the prevention and prosecution of terrorist acts.

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The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.

Can a company perform background checks on current employees in Colombia?

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What is the social responsibility of private companies in relation to compliance with their tax obligations?

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How is environmental crime addressed in Ecuadorian legislation?

Environmental crime is punished in Ecuador with penalties that seek to protect the natural environment and prevent damage to the environment.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

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