RICARDO JOSE SOLER SIBADA - 6748XXX

Comprehensive Background check of Ricardo Jose Soler Sibada - 6748XXX

Nationality Venezuelan
National citizen document 6748XXX
Voter Precinct 62630
Report Available

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What are the legal implications of embezzlement in Mexico?

Embezzlement, which involves the fraudulent handling of the funds of an institution or entity, is considered a crime in Mexico. Penalties for embezzlement can include imprisonment, fines and the obligation to repair the damage caused. In addition, transparency and accountability are promoted in the management of public and private resources.

What is the validity of the Trade Union Registration Certificate in Peru?

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What legislation in El Salvador regulates judicial files?

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as migrants and refugees?

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