LINDA MARGARITA FLORES MARTINEZ - 19567XXX

Comprehensive Background check of Linda Margarita Flores Martinez - 19567XXX

Nationality Venezuelan
National citizen document 19567XXX
Voter Precinct 20216
Report Available

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What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

How is education and awareness promoted in Paraguay on the prevention of terrorist financing?

Paraguay implements educational programs and awareness campaigns to inform the population about the importance of preventing the financing of terrorism, encouraging citizen participation in the fight against this threat.

What are the legal measures against the crime of pyramid fraud in Costa Rica?

Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.

Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

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