JOSE ESBHAN CAMACHO QUEVEDO - 20964XXX

Comprehensive Background check of Jose Esbhan Camacho Quevedo - 20964XXX

Nationality Venezuelan
National citizen document 20964XXX
Voter Precinct 11932
Report Available

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Political parties play a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. It is the responsibility of parties to establish internal control and ethics mechanisms, promote transparency in campaign financing, and select and support candidates with a proven record of integrity. In addition, parties must be vigilant in supervising their representatives and take firm action in case of corrupt behavior. A strong commitment on the part of political parties in the fight against corruption will contribute to strengthening citizen trust and the credibility of the political system.

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What is the legal process for the adoption of minors who have been in foster homes with cultural and artistic activities in Guatemala?

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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.

What is the impact of the embargo in Venezuela on access to transportation and mobility services?

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