FELIX ANTONIO CASIQUE GUTIERREZ - 9143XXX

Comprehensive Background check of Felix Antonio Casique Gutierrez - 9143XXX

Nationality Venezuelan
National citizen document 9143XXX
Voter Precinct 48670
Report Available

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The crime of usurpation of functions in Mexican criminal law refers to the illegitimate assumption of powers, prerogatives or responsibilities of a public office or a profession regulated by law, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of usurpation and the consequences of said action.

Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What is the application process for a U Nonimmigrant Visa for crime victims from Peru?

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What are the penalties for failing to comply with a visitation or custody order in Paraguay?

Failure to comply with a visitation or custody order in Paraguay may result in legal sanctions, which may include fines, imprisonment or other judicial measures to enforce the order.

What are the financing options for innovation projects in Argentina?

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Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

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