GUSTAVO JOSE YANEZ GUTIERREZ - 6175XXX

Comprehensive Background check of Gustavo Jose Yanez Gutierrez - 6175XXX

Nationality Venezuelan
National citizen document 6175XXX
Voter Precinct 680
Report Available

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The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

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What is your approach to evaluating a candidate's international experience and its applicability in the Bolivian context?

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