ARGENIS SEGUNDO LEAL YARAURE - 13354XXX

Comprehensive Background check of Argenis Segundo Leal Yaraure - 13354XXX

Nationality Venezuelan
National citizen document 13354XXX
Voter Precinct 57420
Report Available

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Regional cooperation in Latin America is essential to address corruption linked to Politically Exposed Persons (PEP). Bolivia actively participates in regional initiatives, such as collaboration in transnational investigations, the exchange of good practices and the harmonization of regulations to strengthen collective capacity in the fight against corruption.

What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?

The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.

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What is the procedure for registering a marriage of foreigners in the Dominican Republic when both spouses reside abroad?

The registration of a foreign marriage in the Dominican Republic when both spouses reside abroad involves following a process similar to that of a foreign marriage. They must present the required documentation to the local Civil Registry.

What are the legal consequences of the crime of terrorism in El Salvador?

Terrorism is punishable by prison sentences in El Salvador. This crime involves the commission of violent acts, such as bomb attacks, kidnappings or murders, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and integrity. of the State.

Are there bilateral agreements between Argentina and Spain that facilitate labor mobility?

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