ZULENNYS MARIA MORALES AMATO - 18789XXX

Comprehensive Background check of Zulennys Maria Morales Amato - 18789XXX

Nationality Venezuelan
National citizen document 18789XXX
Voter Precinct 48011
Report Available

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What are the laws against corruption in Bolivia?

Bolivia has specific laws against corruption, such as the Marcelo Quiroga Santa Cruz Law. Establishes sanctions for corrupt acts, both in the public and private sectors. Penalties may include fines, disqualification from holding public office and imprisonment, depending on the seriousness of the crime.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

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What is the function of the youth citizenship card in Colombia?

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