JOSE NICOLAS GARCIA ZARRAGA - 9518XXX

Comprehensive Background check of Jose Nicolas Garcia Zarraga - 9518XXX

Nationality Venezuelan
National citizen document 9518XXX
Voter Precinct 24072
Report Available

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What is the international legal framework that Peru follows in the fight against money laundering?

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What laws regulate cases of human trafficking in Honduras?

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What is the role of international cooperation in preventing and combating corruption related to Politically Exposed Persons in Honduras?

International cooperation plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Honduras. International organizations, such as the United Nations and the Organization of American States, provide technical assistance, financial support, and training to strengthen national institutions and improve legal and regulatory frameworks. Additionally, international cooperation facilitates the exchange of information and best practices between countries, promotes collaboration in transnational investigations, and supports the recovery of stolen assets. International cooperation can also put pressure on governments to take more effective measures against corruption, and promotes the accountability of Politically Exposed Persons to the international community.

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