HERNAN ALBERTO BUSTAMANTE ALVAREZ - 12961XXX

Comprehensive Background check of Hernan Alberto Bustamante Alvarez - 12961XXX

Nationality Venezuelan
National citizen document 12961XXX
Voter Precinct 38790
Report Available

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What are the legal consequences of embezzlement in Ecuador?

Embezzlement is a crime in Ecuador and can result in prison sentences ranging from 3 to 10 years, depending on the amount and severity of the diversion of public or private funds. In addition, economic sanctions are imposed and reparation for the damage caused is sought.

Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?

There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.

What are the investment options in the knowledge economy sector in Chile?

The knowledge economy sector in Chile offers various investment options. You can invest in companies and projects related to the generation, processing and application of knowledge, such as scientific research, education, information technology, consulting and innovation. Additionally, you can consider investing in technology startups, incubators, and acceleration programs that focus on the knowledge economy. Chile has a solid educational infrastructure and a growing technology industry, which provides investment and development opportunities in this sector. It is important to evaluate the quality of talent, market trends and risks before investing

How to carry out the procedure for the registration of a musical work in the National Directorate of Copyright in Colombia?

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What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

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