ROMINA ESTER ALMAO MALDONADO - 16340XXX

Comprehensive Background check of Romina Ester Almao Maldonado - 16340XXX

Nationality Venezuelan
National citizen document 16340XXX
Voter Precinct 9713
Report Available

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How is collaboration between the private sector and Bolivian authorities promoted in the investigation of money laundering cases?

Bolivia encourages active collaboration between the private sector and authorities in the investigation of money laundering cases. Protocols are established for the secure exchange of information, private sector participation in joint investigations is facilitated, and incentives for cooperation are recognized, thus strengthening the capacity to detect and prevent illicit activities.

What is the process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina?

The process of collaboration and cooperation between the different powers of the State in the fight against corruption that involves politically exposed people in Argentina involves joint and coordinated work between the Executive Branch, the Legislative Branch and the Judicial Branch. This includes the exchange of information, strengthening control mechanisms, developing appropriate laws and regulations, and promoting transparency and accountability. Collaboration between the powers of the State is essential to guarantee an effective fight against corruption.

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