MILENA MERCEDES URDANETA MARTELO - 18119XXX

Comprehensive Background check of Milena Mercedes Urdaneta Martelo - 18119XXX

Nationality Venezuelan
National citizen document 18119XXX
Voter Precinct 61150
Report Available

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What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?

The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.

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Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

What is the employment contract in the medical technology sector in Mexican commercial law?

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What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

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