ATILIO JOSE CAZORLA BUSTAMANTE - 15532XXX

Comprehensive Background check of Atilio Jose Cazorla Bustamante - 15532XXX

Nationality Venezuelan
National citizen document 15532XXX
Voter Precinct 9940
Report Available

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What is the process for declaring a property as intangible cultural heritage in Ecuador?

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What is Paraguay's position regarding collaboration?

Paraguay maintains a position of regional collaboration in the application of regulations for exposed persons, recognizing the importance of coordination between countries to effectively address common challenges in the prevention of money laundering and the financing of terrorism.

What is the impact of corruption and money laundering on the perception of justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

What happens to assets acquired before marriage in Mexico?

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What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

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