GRACIELA ERNESTINA PEREZ - 14637XXX

Comprehensive Background check of Graciela Ernestina Perez - 14637XXX

Nationality Venezuelan
National citizen document 14637XXX
Voter Precinct 11232
Report Available

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What is considered bribery in Colombia and what are the associated penalties?

Bribery in Colombia refers to the act of bribing or accepting bribes in exchange for influence or undue favors in the public or private sphere. This crime is classified in the Penal Code and can lead to prison sentences and fines, both for those who offer the bribe and for those who accept it.

How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?

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What is the impact of verification on risk lists in the shipbuilding sector in Chile?

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