LUCIA CARRILLO FANDIÑO - 13161XXX

Comprehensive Background check of Lucia Carrillo Fandiño - 13161XXX

Nationality Venezuelan
National citizen document 13161XXX
Voter Precinct 931
Report Available

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Brazil Abuse of authority in Brazil refers to improper or excessive conduct by public officials who exceed the limits of their authority or use their position to obtain improper benefits or harm others. Penalties for abuse of authority can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, suspension from office and disciplinary measures.

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What is the legal framework that regulates the embargo in Guatemala?

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What is the relationship between private verification companies and educational institutions in Paraguay?

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Do human resources companies have a role in personnel verification in El Salvador?

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What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?

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