DERVIS ALEXANDRA GONZALEZ MORALES - 16589XXX

Comprehensive Background check of Dervis Alexandra Gonzalez Morales - 16589XXX

Nationality Venezuelan
National citizen document 16589XXX
Voter Precinct 36682
Report Available

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Can you provide details about your last banking transaction in Ecuador, including date and amount?

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What are the legal implications of the crime of corruption in Mexico?

Corruption, which involves the misuse of power or influence to obtain personal benefits or illegal privileges, is considered a crime in Mexico. Legal implications may include criminal sanctions, removal from public office, confiscation of illicitly obtained assets, and implementation of measures to prevent and punish corruption. Transparency, honesty and accountability are promoted in the public service, and actions are implemented to prevent and combat this crime.

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