PROSPERO GUILLERMO LOPEZ REYES - 1427XXX

Comprehensive Background check of Prospero Guillermo Lopez Reyes - 1427XXX

Nationality Venezuelan
National citizen document 1427XXX
Voter Precinct 61752
Report Available

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The protection of freedom of expression and the press in El Salvador faces challenges, with cases of threats, censorship and attacks against journalists and media outlets, which affects information plurality and the exercise of democracy.

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In addition to the identity card, other identification documents valid in Costa Rica, such as the passport, residence card and driving license, can be used to confirm identity in various legal and administrative situations.

What measures are taken to prevent the falsification of identity documents in Costa Rica?

To prevent the falsification of identity documents in Costa Rica, security measures are implemented in the issuance of the identity card, such as the use of security elements, holograms and printing techniques.

How is the adhesion and compliance with international standards promoted in the prevention of money laundering by Argentine financial institutions?

Adherence and compliance with international standards in the prevention of money laundering by Argentine financial institutions is promoted through active supervision and participation in international evaluations. Periodic audits are carried out to verify compliance with international regulations, and financial institutions are encouraged to adopt best practices recommended by international organizations. Transparency and commitment to global standards are fundamental elements to strengthen the reputation of the Argentine financial system.

How to carry out the procedure for the registration of a supply contract in the SECOP in Colombia?

The registration of a supply contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for public procurement of supplies.

What is the relationship between terrorist financing and transnational organized crime in Bolivia, and how can actions be strengthened to counteract this convergence?

Transnational organized crime may be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen actions and counteract the convergence between the financing of terrorism and organized crime.

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