ROSMALBI ISABEL PEREZ NUÑEZ - 20606XXX

Comprehensive Background check of Rosmalbi Isabel Perez Nuñez - 20606XXX

Nationality Venezuelan
National citizen document 20606XXX
Voter Precinct 35407
Report Available

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Article 39 of the Mexican Constitution establishes that national sovereignty resides essentially and originally in the people, who have the right to decide on their form of government and their institutions.

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Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.

What are the specific challenges that Bolivia faces in the fight against corruption linked to PEP compared to other countries in the region?

Bolivia may face specific challenges in the fight against corruption linked to Politically Exposed Persons (PEP), such as variability in the application of regulations at the regional level and the need to strengthen institutional capacity. Comparison with other countries in the region can help identify best practices and effective strategies.

What is the procedure for excluding a person from the PEP list in Panama?

The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.

What are the legal measures against bullying in Costa Rica?

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