WALTER WILLIAM RUEDA BOTELLO - 9705XXX

Comprehensive Background check of Walter William Rueda Botello - 9705XXX

Nationality Venezuelan
National citizen document 9705XXX
Voter Precinct 62600
Report Available

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Has the embargo in Venezuela affected access to justice and respect for the rule of law?

The embargo has had an impact on access to justice and respect for the rule of law in Venezuela. Financial and commercial restrictions have made it difficult to acquire the resources and technology necessary for the functioning of the judicial system. Furthermore, the economic crisis derived from the embargo can generate situations of insecurity and difficulties in the fulfillment of fundamental rights. These factors can negatively affect access to justice and the rule of law.

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What is the impact of money laundering on the reputation and credibility of financial institutions in Venezuela?

Money laundering has a negative impact on the reputation and credibility of financial institutions in Venezuela. When cases of money laundering linked to financial institutions are detected, distrust is generated among clients and the general public. This can lead to decline in bank deposits, loss of customers and a negative perception of the integrity and transparency of the financial sector in the country.

Can a foreign citizen obtain a DNI in Peru if they have an investment visa?

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What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?

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