ALEXI RAFAEL ROSILLO - 6631XXX

Comprehensive Background check of Alexi Rafael Rosillo - 6631XXX

Nationality Venezuelan
National citizen document 6631XXX
Voter Precinct 14580
Report Available

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The implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as accounting or auditing, may have ethics and suitability requirements, and convictions for financial crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

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How does the participation of human rights defense entities impact judicial files related to violations of fundamental rights?

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