DORIS ELENA MORANTES CAICEDO - 5738XXX

Comprehensive Background check of Doris Elena Morantes Caicedo - 5738XXX

Nationality Venezuelan
National citizen document 5738XXX
Voter Precinct 49759
Report Available

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The Ministry of Culture is responsible for formulating and executing policies regarding culture, heritage, art and cultural promotion in Colombia. Its main function is to promote cultural diversity, preserve historical and artistic heritage, encourage citizen participation in cultural activities and promote cultural inclusion in the country.

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What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

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Can failure to comply with maintenance obligations in Paraguay lead to prison sentences?

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