MITCHEL EDUARDO MIRANDA GONZALES - 23174XXX

Comprehensive Background check of Mitchel Eduardo Miranda Gonzales - 23174XXX

Nationality Venezuelan
National citizen document 23174XXX
Voter Precinct 39121
Report Available

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How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.

Is there any independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay?

There may be an independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay, ensuring transparency and compliance with regulations.

What is the protection of the rights of people in a situation of access to food in Panama?

In Panama, the aim is to guarantee access to adequate food as a fundamental right. Policies and programs are promoted that seek to ensure the availability, accessibility and quality of food for all people, especially for those in vulnerable situations. Measures are established to combat malnutrition, guarantee food security and promote healthy and sustainable eating.

How is the responsibility of an accomplice in business corruption crimes determined in Paraguay?

In Paraguay, the liability of an accomplice in corporate corruption crimes is determined based on their participation and contribution to the criminal activity. Legislation may establish specific provisions to address complicity in corporate corruption. Accomplices in these crimes may be those who collaborate, facilitate or participate in corrupt actions related to business activities. The judicial authorities will evaluate the evidence presented during the trial to determine the responsibility of the accomplice and apply the corresponding sanctions according to current legislation. It is essential to review the updated regulations to understand the specific provisions related to the liability of accomplices in cases of corporate corruption in Paraguay.

How many photographs are required to request an identity card in Costa Rica?

To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.

What are the specific risks to the biodiversity and terrestrial ecosystems of the Dominican Republic, including the conservation of endangered species?

Biodiversity is a valuable resource. Assessing risks to biodiversity and conservation measures, including the protection of endangered species, is important for the preservation of ecosystems.

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