ROGER ALFREDO ARENA - 8366XXX

Comprehensive Background check of Roger Alfredo Arena - 8366XXX

Nationality Venezuelan
National citizen document 8366XXX
Voter Precinct 16912
Report Available

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What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

What impact does internet fraud have on public trust in online transactions in Brazil?

Internet fraud can erode public trust in online transactions in Brazil, which can lead to a decline in the use of online services and the growth of the informal sector.

What is the deadline to file a request to lift embargo for debt payment in Argentina?

The deadline for filing a request to lift the lien for debt payment in Argentina depends on the specific circumstances and applicable legislation. It is recommended to submit the application as soon as the full payment of the debt has been made and to have the corresponding receipts.

What is the right of cultural management in Mexico?

The right of cultural management regulates legal relations related to the promotion, protection, dissemination and conservation of material and intangible cultural heritage, as well as the promotion of artistic creation and access to culture, establishing regulations to preserve cultural diversity and promote citizen participation in Mexico.

What is the Dominican Republic's approach to preventing the crime of merchandise smuggling?

The Dominican Republic focuses on preventing the crime of merchandise smuggling through customs and border supervision. Measures are sought to detect and prevent the illegal entry of merchandise.

What is the impact of Politically Exposed Persons corruption on the security and stability of Guatemala?

The corruption of Politically Exposed Persons has a direct impact on the security and stability of Guatemala. The diversion of public resources and impunity generate inequality, poverty and lack of access to basic services, which can increase frustration and social discontent. Furthermore, corruption weakens institutions and the rule of law, which can facilitate the proliferation of illicit activities, citizen insecurity and lack of trust in authorities.

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