LILIAGNE LLILDREYS GUZMAN BALOA - 12822XXX

Comprehensive Background check of Liliagne Llildreys Guzman Baloa - 12822XXX

Nationality Venezuelan
National citizen document 12822XXX
Voter Precinct 34919
Report Available

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International cooperation is of vital importance in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. Corruption and money laundering are transnational phenomena that transcend national borders, so collaboration between countries is essential to investigate and punish these crimes. Through information exchange, technical assistance and judicial cooperation, transnational corruption networks can be identified, stolen assets recovered and prevention and control mechanisms strengthened. International cooperation also sends a clear message that impunity has no borders and strengthens citizens' confidence in efforts to combat corruption.

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Measures are being implemented to promote the inclusion of people with functional diversity in access to recreation and leisure in El Salvador, including the adaptation of recreational spaces, the offer of inclusive activities and raising awareness about the importance of equal access to educational opportunities. recreation for all people.

How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?

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