JORGE LUIS SALAZAR CENTENO - 15318XXX

Comprehensive Background check of Jorge Luis Salazar Centeno - 15318XXX

Nationality Venezuelan
National citizen document 15318XXX
Voter Precinct 36819
Report Available

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The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

What is the dispute resolution process in cases of human trafficking crimes in Mexico?

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What is the Dominican Republic's approach to preventing the crime of residential robbery?

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