YSIDRO RAMON CASTILLO NAVEDA - 15236XXX

Comprehensive Background check of Ysidro Ramon Castillo Naveda - 15236XXX

Nationality Venezuelan
National citizen document 15236XXX
Voter Precinct 24041
Report Available

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How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

How is the confidentiality of information ensured in money laundering prevention processes in Guatemala?

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What is the role of the international community in the Venezuelan crisis?

The international community has been involved in the Venezuelan crisis through various mechanisms, including economic sanctions, multilateral diplomacy and humanitarian support. However, responses have been divergent, with different countries and organizations taking varied approaches to addressing the situation in Venezuela.

Can I request a person's court records if I have a restraining order against them?

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