CATHERINE KASATHSKO HERMAN - 13987XXX

Comprehensive Background check of Catherine Kasathsko Herman - 13987XXX

Nationality Venezuelan
National citizen document 13987XXX
Voter Precinct 99096
Report Available

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What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?

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What is the process to challenge a seizure in Guatemala based on lack of proper notification?

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What happens if the food debtor in Chile does not comply with the food judgment due to health problems or disability?

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What is the impact of the identification of Politically Exposed Persons in Mexico in promoting political stability?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting political stability. By preventing and combating corruption in the political sphere, trust in political institutions is strengthened and an environment of stability is promoted. This contributes to effective governance, social cohesion and the sustainability of the political system in Mexico.

What are the mitigating circumstances that Panamanian legislation considers for accomplices?

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