GRACIELA RAFAELA QUERALES MENDOZA - 15703XXX

Comprehensive Background check of Graciela Rafaela Querales Mendoza - 15703XXX

Nationality Venezuelan
National citizen document 15703XXX
Voter Precinct 24590
Report Available

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What are the legal implications for politically exposed persons who are found guilty of corruption in Peru?

Politically exposed persons who are found guilty of corruption in Peru may face serious legal consequences. These implications may include prison sentences, fines, disqualification from holding public office, and confiscation of ill-gotten assets. In addition, they may be subject to administrative sanctions and their reputation will be seriously affected.

What is the economic impact of corruption of politically exposed people in Ecuador?

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What is the procedure to request paternity leave in Colombia?

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