VIRIDIANA NOHEMI FEBRES RAMIREZ - 10043XXX

Comprehensive Background check of Viridiana Nohemi Febres Ramirez - 10043XXX

Nationality Venezuelan
National citizen document 10043XXX
Voter Precinct 14480
Report Available

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What is the role of diplomacy in mitigating the effects of an embargo in Costa Rica?

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How are Bolivian citizens educated and sensitized about the importance of risk list verification to contribute to national and global security?

The education and awareness of Bolivian citizens about verification on risk lists is carried out through information campaigns, educational programs and collaboration with the media. Government authorities and non-governmental organizations work together to highlight the importance of verification in the prevention of illicit activities, thus promoting the active participation of society in the national and global security process.

Can an embargo affect assets acquired after filing for bankruptcy in Argentina?

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What is the role of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through collaboration agreements, information exchange and technical support, countries and international organizations can help strengthen institutions, improve control and supervision mechanisms, and promote best practices in the prevention and punishment of acts of corruption. Furthermore, international cooperation facilitates the recovery of stolen assets and promotes accountability of those responsible for corrupt acts.

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