ZORANGEL DANNYS VELASQUEZ MONTILLA - 23815XXX

Comprehensive Background check of Zorangel Dannys Velasquez Montilla - 23815XXX

Nationality Venezuelan
National citizen document 23815XXX
Voter Precinct 28386
Report Available

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In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.

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What are the strategies for tourism companies in Bolivia to promote local and regional tourism in times of possible restrictions derived from international embargoes?

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Can you give details about your latest information update on social networks in Ecuador?

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