ROSANNA TRINIDAD RIVERO GUARARIMA - 12577XXX

Comprehensive Background check of Rosanna Trinidad Rivero Guararima - 12577XXX

Nationality Venezuelan
National citizen document 12577XXX
Voter Precinct 6821
Report Available

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What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

What security measures are implemented to protect information during data transfer in the background check process in Argentina?

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