JOSE RAYMUNDO PARRA ANDRADE - 2611XXX

Comprehensive Background check of Jose Raymundo Parra Andrade - 2611XXX

Nationality Venezuelan
National citizen document 2611XXX
Voter Precinct 55325
Report Available

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Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

How can the State of Panama ensure impartiality in the courts?

The State of Panama can ensure impartiality in the courts through the objective selection of judges, the promotion of continuous training in judicial ethics and the implementation of institutional safeguards that prevent political or any other type of interference in judicial decisions within the system. legal of Panama.

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