EMIRSON JESUS NOGUERA NIEVES - 11591XXX

Comprehensive Background check of Emirson Jesus Noguera Nieves - 11591XXX

Nationality Venezuelan
National citizen document 11591XXX
Voter Precinct 37694
Report Available

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How is identity verified in the Chilean government's online services?

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What is considered illicit enrichment in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illicit enrichment refers to the unjustified and disproportionate increase in the personal wealth of a public official, which cannot be justified by their legitimate income or by lawful sources of obtaining resources. Illicit enrichment is considered a crime of corruption and constitutes a violation of ethics and integrity in the exercise of political power. To prevent and combat illicit enrichment, control and supervision mechanisms are established, the declaration of assets and income of public officials is promoted, and sanctions are applied in case of irregularities.

What are the legal implications of the crime of speculation in Mexico?

Speculation, which involves the purchase or sale of goods, securities or financial assets with the intention of making profits through price manipulation, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of ill-gotten gains, and the implementation of measures to prevent and punish speculation. Equity in markets and transparency in transactions is promoted, and actions are implemented to prevent and combat this crime.

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