DIEGO RANGEL GONZALEZ MORLES - 25697XXX

Comprehensive Background check of Diego Rangel Gonzalez Morles - 25697XXX

Nationality Venezuelan
National citizen document 25697XXX
Voter Precinct 42663
Report Available

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Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

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When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.

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What is the relationship between money laundering and other crimes such as drug trafficking in Ecuador?

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Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

How can companies in Mexico promote integrity and ethics in their supply chain and suppliers?

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