YOHAN AARON CORDERO RAMIREZ - 14175XXX

Comprehensive Background check of Yohan Aaron Cordero Ramirez - 14175XXX

Nationality Venezuelan
National citizen document 14175XXX
Voter Precinct 30323
Report Available

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Public debt in Argentina has been a major challenge in recent years. In September 2021, public debt reached approximately 100% of GDP. The government has carried out debt restructuring processes to ease the burden and seek agreements with creditors. It is important to closely monitor the evolution of the country's debt situation and fiscal policies.

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How is the ethical suitability of contractors evaluated in government-funded scientific research projects in Ecuador?

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What are the legal consequences of bribery in El Salvador?

Bribery, which involves the bribery of public or private officials, is punishable by imprisonment and fines. Additionally, both the briber and the corrupt official may face additional legal action and penalties.

How is the imputation process carried out in Paraguay within a criminal procedure?

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How is citizen participation and reporting of suspicious activities related to money laundering encouraged in Panama?

In Panama, citizen participation and reporting of suspicious activities related to money laundering are encouraged. Awareness programs are implemented and citizen collaboration is promoted to identify unusual or suspicious behavior. There are secure and confidential reporting channels, such as telephone lines and online platforms, that allow citizens to report possible cases of money laundering. The active participation of civil society contributes to strengthening surveillance and expanding the capacity for early detection of illicit activities.

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