ERIKA CARRILLO - 22364XXX

Comprehensive Background check of Erika Carrillo - 22364XXX

Nationality Venezuelan
National citizen document 22364XXX
Voter Precinct 60700
Report Available

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What are the penalties for breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the action of taking advantage of a position of trust or authority to obtain personal benefits at the expense of the person or entity entrusted with that position of trust. Penalties for breach of trust can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, compensation to the injured party and prevention and sanction measures to avoid this type of behavior.

How is cooperation between the public and private sectors encouraged in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is encouraged through dialogue tables, collaboration agreements and the active participation of financial entities and companies in the prevention of money laundering and corruption.

What are the obligations in relation to updating user manuals for electronic devices sold in Bolivia?

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