OSWALDO DE JESUS MORENO MORENO - 6729XXX

Comprehensive Background check of Oswaldo De Jesus Moreno Moreno - 6729XXX

Nationality Venezuelan
National citizen document 6729XXX
Voter Precinct 33560
Report Available

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Sanctions can have significant consequences for a contractor's ability to participate in public bidding in El Salvador. Sanctioned contractors may be excluded from future tenders or have their participation restricted, affecting their access to government projects.

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Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

Can I apply for temporary residence in Spain as a professional in the software engineering sector as an Ecuadorian?

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What is being done to promote gender equality in the field of culture and the arts in rural communities in Colombia?

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?

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