NICOLAS ANTONIO SANCHEZ FERNANDEZ - 13025XXX

Comprehensive Background check of Nicolas Antonio Sanchez Fernandez - 13025XXX

Nationality Venezuelan
National citizen document 13025XXX
Voter Precinct 59120
Report Available

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Brazil Abuse of authority in Brazil refers to improper or excessive conduct by public officials who exceed the limits of their authority or use their position to obtain improper benefits or harm others. Penalties for abuse of authority can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, suspension from office and disciplinary measures.

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What is a food debtor in Panama?

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What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

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What is the responsibility of accounting expertise companies in the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities?

Accounting expertise companies have the responsibility of carrying out the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities. Its function ranges from identifying signs of fraud to presenting expert reports that support judicial cases. They collaborate with judicial entities, lawyers and companies to provide expertise in the interpretation of financial records, thus contributing to the resolution of complex cases that involve accounting aspects. Your participation is key to clarifying disputed financial situations.

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