LUIS ANGEL ORDUZ ROMERO - 15445XXX

Comprehensive Background check of Luis Angel Orduz Romero - 15445XXX

Nationality Venezuelan
National citizen document 15445XXX
Voter Precinct 28551
Report Available

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How can I apply for an operating license for a tourism services business in El Salvador?

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What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?

Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.

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