MIGUEL HABRAHAM SALAZAR RODRIGUEZ - 23785XXX

Comprehensive Background check of Miguel Habraham Salazar Rodriguez - 23785XXX

Nationality Venezuelan
National citizen document 23785XXX
Voter Precinct 10852
Report Available

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In Honduras, there are financing options for industry development projects in the information technology services sector. These options include loans and lines of credit offered by financial institutions, government assistance programs,

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

What is the function of the Public Ministry in Guatemala in relation to judicial processes?

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What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?

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