LUIS FRANCISCO JIMENEZ RAMOS - 18328XXX

Comprehensive Background check of Luis Francisco Jimenez Ramos - 18328XXX

Nationality Venezuelan
National citizen document 18328XXX
Voter Precinct 8380
Report Available

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Education and ethical training play a fundamental role in preventing PEP-related corruption in the Dominican Republic. Through education in values, the promotion of ethics and integrity, we seek to instill in citizens and future leaders a culture of transparency, responsibility and honesty. Ethical training contributes to developing a critical and committed citizen conscience, capable of rejecting corruption and demanding high ethical standards in public management.

What is the role of the Illicit Traffic Unit in the Anti-Narcotics Division of the National Civil Police in the fight against drug trafficking in El Salvador?

This unit focuses on the investigation and dismantling of networks dedicated to illicit drug trafficking in the country.

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KYC guarantees financial transparency in artistic transactions in Costa Rica by verifying the authenticity of works and participants in the art market, promoting trust and credibility in this sector.

What is the situation of people's rights regarding freedom of expression in Venezuela?

The situation of people's rights regarding freedom of expression in Venezuela has been a matter of concern. Cases of censorship, restrictions on the media, criminalization of dissent and attacks on journalists and defenders of freedom of expression have been reported. These actions limit the exercise of freedom of expression and access to plural and diverse information. National and international human rights organizations have denounced these violations and have worked to promote and protect freedom of expression, as well as demanding an environment conducive to the full exercise of this fundamental right.

How does international trade affect money laundering prevention strategies in Ecuador?

International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.

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