CARLOS GUZMAN RIERA VASQUEZ - 14702XXX

Comprehensive Background check of Carlos Guzman Riera Vasquez - 14702XXX

Nationality Venezuelan
National citizen document 14702XXX
Voter Precinct 18306
Report Available

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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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What are the financing options for cargo transportation infrastructure development projects using maritime vehicle autonomous transportation systems in Peru?

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