HAMGYBELL KAROLYN DELGADO RODRIGUEZ - 16205XXX

Comprehensive Background check of Hamgybell Karolyn Delgado Rodriguez - 16205XXX

Nationality Venezuelan
National citizen document 16205XXX
Voter Precinct 9303
Report Available

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How is the authenticity of a legal consulting services contract verified in the Dominican Republic?

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What is the National Social Security Administration (ANSES) in Argentina?

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How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

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