YEICKSON JESUS TORRES CORRO - 20568XXX

Comprehensive Background check of Yeickson Jesus Torres Corro - 20568XXX

Nationality Venezuelan
National citizen document 20568XXX
Voter Precinct 4420
Report Available

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What is the deadline to file a complaint for a work accident in Bolivia?

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How can internet fraud affect the perception of security of online voting systems in Mexico?

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What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?

Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What procedures are followed to establish support obligations in Guatemala?

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