NATALIA NAZARET GUERRERO CORREA - 17100XXX

Comprehensive Background check of Natalia Nazaret Guerrero Correa - 17100XXX

Nationality Venezuelan
National citizen document 17100XXX
Voter Precinct 1121
Report Available

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What is traditional Mexican medicine and what are its most common practices?

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What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the H-1B visa?

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What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?

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To what extent has international cooperation influenced the effectiveness of anti-PEP measures in Bolivia?

International cooperation has significantly influenced the effectiveness of anti-PEP measures in Bolivia. Through collaborations with international organizations, good practices are shared, technical assistance is provided and institutional capacity is strengthened, contributing to a more robust approach in the fight against corruption and money laundering.

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