JESÚS RAMON PEÑA SULBARAN - 22657XXX

Comprehensive Background check of Jesãšs Ramon Peña Sulbaran - 22657XXX

Nationality Venezuelan
National citizen document 22657XXX
Voter Precinct 20206
Report Available

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The crime of corruption in Colombia refers to the abuse of power or position to obtain personal benefits or improper advantages. Legal implications may include criminal legal actions, prison sentences, significant fines, disqualification from holding public office, confiscation of illicitly obtained assets, and additional actions for violation of ethics and administrative law.

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What legal consequences do negligence entail in Chile?

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What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

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Can judicial records affect participation in nanomedicine research projects in Colombia?

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