MARIA MERCEDES NUÑEZ ORTIZ - 14947XXX

Comprehensive Background check of Maria Mercedes Nuñez Ortiz - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 8102
Report Available

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What are the ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina?

The ethical and political consequences of a politically exposed person being involved in acts of corruption in Argentina are significant. At an ethical level, this generates a loss of trust on the part of citizens and undermines the legitimacy of institutions. At the political level, there may be electoral consequences, loss of support and a greater demand for transparency and accountability. Furthermore, the personal and professional reputation of the person involved may be seriously affected.

What is the deadline to request the annulment of parental rights in Peru?

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What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

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What is the legal protection for the rights of people in situations of forced disappearance in the Dominican Republic?

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