JEAN CARLOS OLMOS BASTIDAS - 15293XXX

Comprehensive Background check of Jean Carlos Olmos Bastidas - 15293XXX

Nationality Venezuelan
National citizen document 15293XXX
Voter Precinct 55581
Report Available

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What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?

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How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

How does KYC compliance affect financial transactions in Peru?

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