LEONEL ANTONIO GRATEROL VILLANUEVA - 17867XXX

Comprehensive Background check of Leonel Antonio Graterol Villanueva - 17867XXX

Nationality Venezuelan
National citizen document 17867XXX
Voter Precinct 55730
Report Available

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In Costa Rica, measures to prevent corruption among politically exposed persons include transparency laws, regular audits, and the active participation of entities such as the Comptroller General of the Republic in the supervision of public finances. These actions reinforce accountability, transparency and integrity in the management of public resources, thus contributing to maintaining an ethical political environment.

What is the impact of an embargo on cooperation regarding the rights of people without access to mental health services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to mental health services in Costa Rica. Business and financial restrictions can hinder the availability of resources and the training of professionals in the field of mental health, which can limit access to appropriate services and treatments. This can have negative consequences for the emotional and psychological well-being of people, especially those who are already vulnerable. Costa Rica can strengthen its mental health system, promote mental health awareness and education, and seek collaborations with international organizations and civil society organizations to ensure equitable access to mental health services during an embargo.

What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

How can companies evaluate a candidate's ability to lead and manage work teams in the selection process in the Dominican Republic?

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