MISLEIDYS JOSEFINA TERAN LOZADA - 14456XXX

Comprehensive Background check of Misleidys Josefina Teran Lozada - 14456XXX

Nationality Venezuelan
National citizen document 14456XXX
Voter Precinct 1870
Report Available

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What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?

Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.

Are there limits on the property or assets that can be seized in Guatemala?

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