JULIA MARGARITA GOVEA NIEVES - 4755XXX

Comprehensive Background check of Julia Margarita Govea Nieves - 4755XXX

Nationality Venezuelan
National citizen document 4755XXX
Voter Precinct 61915
Report Available

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Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.

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What measures are implemented to avoid possible retaliation against Politically Exposed Persons in Mexico?

Mexico Measures are implemented to avoid possible retaliation against Politically Exposed Persons in Mexico. This includes strengthening witness protection, promoting a safe environment for whistleblowing, and enforcing laws and regulations that criminalize any form of retaliation or intimidation. In addition, the independence and impartiality of the judicial system is promoted to guarantee the protection of the rights of the people involved.

How is impartiality ensured in the selection of contractors, especially in high-profile projects, in Argentina?

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What government agencies in Peru supervise and regulate identity validation?

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