MARIENELA VIRGINIA MARTINEZ GUERRA - 11415XXX

Comprehensive Background check of Marienela Virginia Martinez Guerra - 11415XXX

Nationality Venezuelan
National citizen document 11415XXX
Voter Precinct 7271
Report Available

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Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?

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Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

What are the penalties for document falsification crimes in Colombia?

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