EMIGDIO RAFAEL SUAREZ - 8663XXX

Comprehensive Background check of Emigdio Rafael Suarez - 8663XXX

Nationality Venezuelan
National citizen document 8663XXX
Voter Precinct 20280
Report Available

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Political responsibility in the area of Politically Exposed Persons in Colombia refers to the obligation that public officials have to assume the political and ethical consequences of their actions. This responsibility implies that officials must respond to citizens and control bodies for their decisions, actions and possible acts of corruption. In cases of irregularities or bad practices, officials may face censure, impeachment, dismissal, or loss of citizens' trust.

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Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

Can judicial records in Venezuela be used as evidence of moral conduct in naturalization processes?

Yes, in some cases the judicial record in Venezuela can be used as evidence of moral conduct in naturalization processes. Authorities in charge of evaluating naturalization applications may require judicial records to determine whether the applicant has a record of adequate moral and legal behavior. The existence of a serious criminal record may affect the decision to grant citizenship.

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