ANGELA JOSEFINA JIMENEZ ALONZO - 12932XXX

Comprehensive Background check of Angela Josefina Jimenez Alonzo - 12932XXX

Nationality Venezuelan
National citizen document 12932XXX
Voter Precinct 18731
Report Available

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The background check is adapted to Colombian labor laws, such as the Substantive Labor Code, following the protocols established by legislation. It is essential that verification processes are consistent with legal provisions to guarantee regulatory compliance in Colombia.

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In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.

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Can judicial records in Colombia be used as evidence in a trial?

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