AMOS JOSE TARAZONA CARRERO - 1521XXX

Comprehensive Background check of Amos Jose Tarazona Carrero - 1521XXX

Nationality Venezuelan
National citizen document 1521XXX
Voter Precinct 38750
Report Available

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How is PEP rotation addressed in different positions and organizations in Argentina?

Argentina addresses the rotation of PEPs in different positions and organizations by implementing measures that closely monitor transitions. Due diligence processes extend over time, involving continually evaluating people's financial activities and ethical conduct, even after leaving public office. Constant monitoring helps prevent possible evasion strategies by detecting movements between positions and organizations.

Can I request a review of my criminal record if I have been convicted of a crime I committed in self-defense?

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What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.

Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?

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How does the State guarantee equity in lease contracts in El Salvador?

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