FRANCISCO JOSE MELERO GARRIDO - 24655XXX

Comprehensive Background check of Francisco Jose Melero Garrido - 24655XXX

Nationality Venezuelan
National citizen document 24655XXX
Voter Precinct 38884
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

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How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?

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