ANTONIA HERRERA DE DELGADO - 4290XXX

Comprehensive Background check of Antonia Herrera De Delgado - 4290XXX

Nationality Venezuelan
National citizen document 4290XXX
Voter Precinct 11270
Report Available

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The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

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Cases where national law and international law may conflict are handled by the principle of rule of law. Bolivian courts seek to harmonize both legal sources to the extent possible. If there are irreconcilable conflicts, the legal hierarchy established in the Constitution can be applied, giving priority to the regulations that have the highest hierarchy. The correct interpretation and application of national and international law are essential to resolve these cases and ensure coherence in the judicial system.

What is international restitution of minors in Venezuela?

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