CARLOS ADOLFO DUERTO URBANEJA - 12519XXX

Comprehensive Background check of Carlos Adolfo Duerto Urbaneja - 12519XXX

Nationality Venezuelan
National citizen document 12519XXX
Voter Precinct 39910
Report Available

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In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.

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What is meant by related crimes in the context of Politically Exposed Persons in Colombia?

In the context of Politically Exposed Persons in Colombia, related crimes are those crimes that are related or linked to acts of corruption, money laundering, terrorist financing or other illicit activities. These crimes may include bribery, embezzlement of public funds, illicit enrichment, tax evasion, falsification of documents and other illegal acts that are associated with corruption and misuse of public resources.

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