VICTOR ALFONSO CARTAGENA ACEVEDO - 19018XXX

Comprehensive Background check of Victor Alfonso Cartagena Acevedo - 19018XXX

Nationality Venezuelan
National citizen document 19018XXX
Voter Precinct 36093
Report Available

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How is transparency promoted in political decision-making processes involving PEP in Chile?

Transparency in political decision-making processes involving PEP in Chile is promoted through the dissemination of information about meetings, agendas and decision-making. In addition, citizen participation is encouraged in the supervision of these activities.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

What is the role of the Ministry of Housing, City and Territory in Colombia?

The Ministry of Housing, City and Territory is responsible for formulating and executing policies on housing, urban development and territorial planning in Colombia. Its main function is to promote access to decent housing, plan sustainable urban development, improve the quality of public services in cities and guarantee balance in land use.

What happens if a Chilean citizen does not have a RUT at the time of retirement?

At the time of retirement, it is important for a Chilean citizen to have a RUT, since it is used to process pensions and benefits associated with social security.

What are the necessary procedures to request a passport extension in Venezuela?

To request a passport extension in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). Generally, you must submit an application and provide the required documents, such as your valid passport, proof of payment for the extension, among others. The SAIME will process the application and issue the passport extension. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

What are the penalties for money laundering in Guatemala?

Penalties for money laundering in Guatemala can be severe and include prison sentences, substantial fines, and confiscation of assets involved in the illicit activity. The severity of the sanction depends on various factors, such as the magnitude of the laundering and the participation of those involved.

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