ALBA KARINA VILLAMIZAR RODRIGUEZ - 14392XXX

Comprehensive Background check of Alba Karina Villamizar Rodriguez - 14392XXX

Nationality Venezuelan
National citizen document 14392XXX
Voter Precinct 19590
Report Available

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The Ombudsman's Office or similar bodies in Bolivia play a crucial role in protecting the rights of people affected by anti-PEP measures. They act as advocates for citizens, ensuring that regulations do not violate fundamental rights and advocating for justice and equity in the application of measures against Politically Exposed Persons.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

What are the legal consequences of the crime of abuse of authority in Mexico?

Abuse of authority, which involves the illegal or excessive use of public power or authority to obtain personal benefits or harm others, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and removal from public office. Ethics and responsibility are promoted in the exercise of authority and control and accountability measures are implemented to prevent and punish abuse of authority.

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Has the embargo in Venezuela generated an exodus of talents and professionals?

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