NOEL DE JESUS PEREZ LEON - 12187XXX

Comprehensive Background check of Noel De Jesus Perez Leon - 12187XXX

Nationality Venezuelan
National citizen document 12187XXX
Voter Precinct 14720
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

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How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

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