MANUEL ANDRES MORADO OVIEDO - 15608XXX

Comprehensive Background check of Manuel Andres Morado Oviedo - 15608XXX

Nationality Venezuelan
National citizen document 15608XXX
Voter Precinct 20080
Report Available

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What is the role of economic and business actors in mitigating the effects of an embargo in Costa Rica?

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To what extent does the prevention of money laundering contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

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How are cases of terrorism crimes resolved in Mexico?

In Mexico, cases of terrorism crimes are investigated and prosecuted by the Attorney General's Office (FGR) and public security authorities. Although Mexico generally does not face a significant threat from terrorism, authorities are prepared to address any incidents related to terrorism. Investigations focus on identifying perpetrators, tracking their activity and preventing future attacks. International cooperation is also important to address terrorism threats that may cross borders. Mexico has specific laws and regulations to address terrorism crimes and protect national security. In addition, Mexico is part of international agreements that promote cooperation in the fight against terrorism.

How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?

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