ROBERTO MANUEL BARROSO MONTIEL - 17089XXX

Comprehensive Background check of Roberto Manuel Barroso Montiel - 17089XXX

Nationality Venezuelan
National citizen document 17089XXX
Voter Precinct 60710
Report Available

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Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.

What is the process for renouncing parental rights in Chile?

The relinquishment of parental rights can be done through a judicial process. The court will evaluate whether the resignation is in the best interests of the minor.

What is the National Health Technology Assessment System in Colombia?

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What is the role of health education in preventing disciplinary behavior in Bolivia?

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What is "impoverishment" in money laundering and how is it addressed in Mexico?

Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.

How is identity verified in the community broadcasting license application process in Chile?

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