LEONARDO LUIS FONSECA ANGULO - 13725XXX

Comprehensive Background check of Leonardo Luis Fonseca Angulo - 13725XXX

Nationality Venezuelan
National citizen document 13725XXX
Voter Precinct 59820
Report Available

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What is the identity validation process in accessing public lighting system repair services in the Dominican Republic?

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What is the role of civil society in Bolivia during the embargoes, and what are the efforts to encourage citizen participation and collaboration in decision-making?

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What is the right to housing in Argentina?

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How do you value the candidate's ability to lead software development projects in the agricultural sector, considering the importance of technology in the modernization and efficiency of processes in agriculture in Argentina?

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What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

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