CARMEN LUISA MARCANO CEDEÑO - 14976XXX

Comprehensive Background check of Carmen Luisa Marcano Cedeño - 14976XXX

Nationality Venezuelan
National citizen document 14976XXX
Voter Precinct 42216
Report Available

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What is Peru's position regarding the adoption of international standards in the prevention of money laundering?

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Does the judicial record in Brazil include information on convictions for crimes of abuse of authority or human rights violations by public officials?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of abuse of authority or violations of human rights by public officials. These crimes are related to misuse of authority, corruption and violations of fundamental rights by those who hold public office. Convictions for these crimes will be recorded in a person's judicial record.

What are the legal and criminal consequences of corruption among Politically Exposed Persons in Colombia?

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