MILENYS DEL CARMEN CRESPO BRITO - 15243XXX

Comprehensive Background check of Milenys Del Carmen Crespo Brito - 15243XXX

Nationality Venezuelan
National citizen document 15243XXX
Voter Precinct 42272
Report Available

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What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of economic violence?

Women in Argentina have specific rights in relation to the protection of their rights against economic violence. Their economic autonomy, access to resources and possibilities for financial development are promoted. Measures are implemented to prevent and punish economic violence, such as the control or limitation of economic resources, as well as to provide support and tools that promote the economic independence of women.

How does an embargo affect the possibility of obtaining credit in the future in Argentina?

seizure can negatively affect the debtor's credit history, making it difficult to obtain new credit or loans in the future.

How is the judicial record of a person who has been pardoned in Argentina managed?

The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.

How is the issue of corruption addressed in the context of business compliance in Ecuador?

In Ecuador, companies must implement specific measures to prevent and combat corruption. This includes adopting anti-corruption policies, conducting due diligence on business relationships, and promoting an ethical culture within the organization.

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