MARTIN ELIAS ESCALANTE LOPEZ - 18246XXX

Comprehensive Background check of Martin Elias Escalante Lopez - 18246XXX

Nationality Venezuelan
National citizen document 18246XXX
Voter Precinct 3540
Report Available

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What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

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What is the San Marcos National Fair and where does it take place?

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What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

What is the importance of judicial impartiality in the legal system of Ecuador?

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What is the impact of youth employment promotion policies in Colombia?

Policies to promote youth employment have a significant impact in Colombia. These policies seek to facilitate young people's access to the labor market, offering employment opportunities, training programs and support for youth entrepreneurship. Youth employment contributes to economic and social development by harnessing the talent and energy of youth, reducing inequality and promoting social inclusion. Furthermore, promoting sustainable youth employment helps build a solid foundation for the country's future.

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