ALEANA ESTEFANY MARTINEZ SOTO - 19838XXX

Comprehensive Background check of Aleana Estefany Martinez Soto - 19838XXX

Nationality Venezuelan
National citizen document 19838XXX
Voter Precinct 62411
Report Available

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The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

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What is Costa Rica's policy regarding equal opportunities?

Costa Rica strives to promote equal opportunities for all citizens. Policies and programs have been implemented to reduce the inequality gap, especially in areas such as education, employment and access to basic services. The government seeks to ensure that all people have the same opportunities for development and participation in society, regardless of their ethnic origin, gender, sexual orientation or socioeconomic status.

What are the benefits and risks associated with investing in real estate in Honduras?

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How does the perception of money laundering influence international cooperation in terms of economic development and the fight against poverty in Costa Rica?

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What are the financing options for development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic?

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