OSWALDO JOSE FERMIN CABRERA - 14261XXX

Comprehensive Background check of Oswaldo Jose Fermin Cabrera - 14261XXX

Nationality Venezuelan
National citizen document 14261XXX
Voter Precinct 56782
Report Available

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The crimes of illicit enrichment, which involve the unjustified increase in a person's assets without legal justification, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish corruption, guaranteeing transparency and legality in the management of resources and assets.

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How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

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What safety and protection measures are implemented for PEPs in Chile?

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Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

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