ELBA MARIA SERVITA DE GONZALEZ - 5030XXX

Comprehensive Background check of Elba Maria Servita De Gonzalez - 5030XXX

Nationality Venezuelan
National citizen document 5030XXX
Voter Precinct 48620
Report Available

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How are alimony debts handled in cases of de facto marital unions in Colombia?

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How are the rights of indigenous peoples protected in the judicial system?

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What is meant by related crimes in the context of Politically Exposed Persons in Colombia?

In the context of Politically Exposed Persons in Colombia, related crimes are those crimes that are related or linked to acts of corruption, money laundering, terrorist financing or other illicit activities. These crimes may include bribery, embezzlement of public funds, illicit enrichment, tax evasion, falsification of documents and other illegal acts that are associated with corruption and misuse of public resources.

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