LUISA ORANGELA MIER Y TERAN LAYA - 15697XXX

Comprehensive Background check of Luisa Orangela Mier Y Teran Laya - 15697XXX

Nationality Venezuelan
National citizen document 15697XXX
Voter Precinct 39431
Report Available

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What is the impact of political polarization on the protection of fundamental rights in Venezuela?

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What are the legal implications for financial institutions in Ecuador if they do not comply with PEP regulations?

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How is transparency promoted in the financial relationships of exposed people in Paraguay?

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What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?

In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.

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