REGINO RAMON YORES CORDERO - 1048XXX

Comprehensive Background check of Regino Ramon Yores Cordero - 1048XXX

Nationality Venezuelan
National citizen document 1048XXX
Voter Precinct 24023
Report Available

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Corruption in the private sphere in Argentina is penalized by laws that seek to prevent and punish corrupt practices within private companies and organizations. Sanctions are imposed on individuals involved in acts of corporate corruption.

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Executing a divorce decree in the Dominican Republic involves ensuring that the provisions of the divorce are followed, such as the division of property, payment of alimony, and custody of children. Measures can be taken to enforce the judgment, such as withholding assets or modifying agreements in case of non-compliance

What is the right to social security in Argentina?

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What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?

Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.

What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?

Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.

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