ARTURO OCHOA LEAL - 9468XXX

Comprehensive Background check of Arturo Ochoa Leal - 9468XXX

Nationality Venezuelan
National citizen document 9468XXX
Voter Precinct 38760
Report Available

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It is of utmost importance to maintain the accuracy of background check records in a Guatemalan company. Accuracy ensures that hiring decisions are made with reliable information and helps prevent legal problems by ensuring that information is used ethically and legally.

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Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

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