OSCAR ENRIQUE BAPTISTA PADILLA - 19411XXX

Comprehensive Background check of Oscar Enrique Baptista Padilla - 19411XXX

Nationality Venezuelan
National citizen document 19411XXX
Voter Precinct 20181
Report Available

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What is considered abuse of police authority in Colombia and what are the associated penalties?

Abuse of police authority in Colombia refers to the improper or excessive use of power or authority by police officers, resulting in violations of people's rights. The associated penalties may include criminal legal actions, administrative sanctions, removal from office, compensation for damages, and measures to prevent and control abuse of authority.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

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