MARIANGIE RIVAS TORRES - 18185XXX

Comprehensive Background check of Mariangie Rivas Torres - 18185XXX

Nationality Venezuelan
National citizen document 18185XXX
Voter Precinct 39090
Report Available

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Disrespect of authority or court orders may result in prison sentences and fines. Contempt undermines the order and authority of the judicial system and is therefore punished to ensure respect for the law and judicial decisions.

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The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

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