SATURNINO DE JESUS JUAREZ ROMERO - 3081XXX

Comprehensive Background check of Saturnino De Jesus Juarez Romero - 3081XXX

Nationality Venezuelan
National citizen document 3081XXX
Voter Precinct 30314
Report Available

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How is the priority of seizures determined in the case of multiple creditors in Paraguay?

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What is the process to apply for a residence visa for graphic design students in Spain from the Dominican Republic?

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How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?

In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

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