JOSEFA ANTONIA RAMIREZ MORENO - 3778XXX

Comprehensive Background check of Josefa Antonia Ramirez Moreno - 3778XXX

Nationality Venezuelan
National citizen document 3778XXX
Voter Precinct 61880
Report Available

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What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What measures have been taken to protect whistleblowers of money laundering activities in Peru?

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What are the rights of indigenous peoples in Colombia?

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What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?

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