VIRGILIO DEL JESUS VELASQUEZ - 2168XXX

Comprehensive Background check of Virgilio Del Jesus Velasquez - 2168XXX

Nationality Venezuelan
National citizen document 2168XXX
Voter Precinct 4530
Report Available

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What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

What should I do if my DUI contains incorrect address information and I need to update it?

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What is the role of civil society in monitoring Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.

What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

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How has Costa Rican jurisprudence evolved in cases related to personnel selection?

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