RAFAEL AMAURE CASTILLO CELEDON - 3648XXX

Comprehensive Background check of Rafael Amaure Castillo Celedon - 3648XXX

Nationality Venezuelan
National citizen document 3648XXX
Voter Precinct 61820
Report Available

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How can companies evaluate a candidate's ability to lead marketing strategy development projects in the mental health services sector in the Dominican Republic?

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What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?

The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.

What are the legal consequences of the crime of abuse of trust in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who misappropriate property or funds entrusted to their care or administration, defrauding the trust placed in them, may face criminal sanctions and be required to repair the damage caused, in accordance with the provisions of the Penal Code and fiduciary responsibility laws. .

How are judicial records handled in cases of people who wish to obtain Paraguayan citizenship?

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What are the penalties for drug trafficking in Chile?

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