NORMA JOSEFINA CRESPO MORILLO - 15007XXX

Comprehensive Background check of Norma Josefina Crespo Morillo - 15007XXX

Nationality Venezuelan
National citizen document 15007XXX
Voter Precinct 17260
Report Available

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In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

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Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position of financial trust?

As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position of financial trust. This especially applies to roles that involve the management of funds, confidential financial information or responsibility for financial transactions. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

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How is identity verified in the passport application process in Panama?

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What is the procedure for the adoption of a child by a single parent in Bolivia?

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