PETRA YARITZA FILGUEIRA LISCANO - 17047XXX

Comprehensive Background check of Petra Yaritza Filgueira Liscano - 17047XXX

Nationality Venezuelan
National citizen document 17047XXX
Voter Precinct 14182
Report Available

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In Chile, contempt is considered a crime and is punishable by the Penal Code. This crime involves disrespecting or disobeying a judge, public authority or official in the exercise of their duties. Sanctions for contempt may include prison sentences, fines and other coercive measures.

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Financial institutions in Paraguay should exercise caution when conducting transactions with countries considered high risk in terms of AML. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

How is the educational background check carried out in El Salvador?

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How are ethical violations addressed in the professional field by the State in Paraguay?

The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.

What is the situation of labor rights in Honduras?

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Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary has new financial resources?

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