RAMON EDUARDO BARBOZA PAZ - 1678XXX

Comprehensive Background check of Ramon Eduardo Barboza Paz - 1678XXX

Nationality Venezuelan
National citizen document 1678XXX
Voter Precinct 63981
Report Available

Recommended articles

What is the process to obtain a divorce order due to psychological violence in Mexico?

To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.

How can Brazilian authorities strengthen international cooperation in the fight against money laundering?

Authorities can strengthen international cooperation by signing bilateral and multilateral information-sharing agreements, participating in regional and global anti-money laundering initiatives, and collaborating with international organizations and regulatory enforcement agencies.

How is citizen participation encouraged in the supervision and control of Politically Exposed Persons in Guatemala?

In Guatemala, citizen participation is encouraged in the supervision and control of Politically Exposed Persons through mechanisms such as public consultation, participatory budgets, social audits and the promotion of transparency. Civil society, the media and citizen organizations play a fundamental role in monitoring the actions of public officials, reporting acts of corruption and demanding accountability.

What obligations do politically exposed people have in Argentina?

Politically exposed persons in Argentina have several obligations, such as submitting sworn declarations of assets, complying with transparency and accountability standards, refraining from participating in activities that generate conflicts of interest, and cooperating with investigations in cases of corruption or financial crimes.

What is the minimum age for marriage in Brazil?

The minimum age for marriage in Brazil is 16 years, but authorization from parents or guardians is required.

What are the measures to prevent corruption in Ecuador?

Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.

Other profiles similar to Ramon Eduardo Barboza Paz