LISBETH JOSEFINA VERA DE CASADIEGO - 9238XXX

Comprehensive Background check of Lisbeth Josefina Vera De Casadiego - 9238XXX

Nationality Venezuelan
National citizen document 9238XXX
Voter Precinct 49102
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.

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Contracts for the sale of goods subject to technology export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.

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What is the system of protection of children's rights in Mexico?

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How does the private company participate in the development of internal policies to guarantee habitability and safety in rental properties?

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