MARTHA ESPERANZA PACHECO RAMIREZ - 4888XXX

Comprehensive Background check of Martha Esperanza Pacheco Ramirez - 4888XXX

Nationality Venezuelan
National citizen document 4888XXX
Voter Precinct 3413
Report Available

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What are the laws and measures in Venezuela to confront cases of arms trafficking?

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Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?

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How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

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