ALEXANDRA CAROLINA BRITO MORENO - 18314XXX

Comprehensive Background check of Alexandra Carolina Brito Moreno - 18314XXX

Nationality Venezuelan
National citizen document 18314XXX
Voter Precinct 38132
Report Available

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What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What is the role of the Ministry of Public Works in Argentina?

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What are the steps to register a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification documents of the landlord and tenant, and pay the corresponding fees. Registration provides legal certainty and supports the rights of both parties.

What is considered monopolistic practices in Colombia and what are the associated penalties?

Monopolistic practices in Colombia refer to actions that seek to obtain exclusive or dominant control in a market, restricting competition and affecting prices or the free choice of consumers. This behavior is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions and measures to promote competition and free competition in the market.

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