LOURDES YOLANDA SERRANO SILVA - 6040XXX

Comprehensive Background check of Lourdes Yolanda Serrano Silva - 6040XXX

Nationality Venezuelan
National citizen document 6040XXX
Voter Precinct 950
Report Available

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How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

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What is the procedure for the adoption of collegiate decisions in Bolivia?

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What are the penalties for embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the misappropriation or diversion of funds or assets belonging to a company, organization or entity, committed by a person who has access to and responsibility for said assets. Penalties for embezzlement can vary depending on the severity of the crime and the amount of resources embezzled. Under Brazilian law, penalties can include imprisonment and fines, as well as restitution of embezzled funds or assets.

What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?

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