JULIO CESAR SOTO RONDON - 4078XXX

Comprehensive Background check of Julio Cesar Soto Rondon - 4078XXX

Nationality Venezuelan
National citizen document 4078XXX
Voter Precinct 14780
Report Available

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Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

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What are the main laws that regulate the right to manage drinking water and sanitation in Mexico?

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