ELIAS MARDILLI MOUKHALLA - 16054XXX

Comprehensive Background check of Elias Mardilli Moukhalla - 16054XXX

Nationality Venezuelan
National citizen document 16054XXX
Voter Precinct 7170
Report Available

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Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.

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Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

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