YUSBELIS CAROLINA LARA GARCIA - 20160XXX

Comprehensive Background check of Yusbelis Carolina Lara Garcia - 20160XXX

Nationality Venezuelan
National citizen document 20160XXX
Voter Precinct 41380
Report Available

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What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What is the role of citizens in strengthening integrity in the public service in Brazil?

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