ALCIDES SEGUNDO MORILLO - 12705XXX

Comprehensive Background check of Alcides Segundo Morillo - 12705XXX

Nationality Venezuelan
National citizen document 12705XXX
Voter Precinct 1630
Report Available

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Cultural smuggling in Argentina is penalized by laws that seek to prevent the illegal export and import of cultural property. Sanctions are imposed on those who participate in the illicit trafficking of objects of cultural or historical value.

What rights do secured creditors have during a seizure in Peru?

Secured creditors have specific rights during a seizure in Peru. These rights are backed by guarantees that were established at the time of the loan or contract, such as mortgages or pledges. Secured creditors have priority over the goods or assets that are subject to their guarantee and can execute the precautionary measure to satisfy their credit.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.

What is the procedure for investigating possible illicit activities of PEPs in Chile?

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What are the laws that address the crime of elder abuse in Guatemala?

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