CARLOS ALBERTO ZOSAYA BERROTERAN - 25878XXX

Comprehensive Background check of Carlos Alberto Zosaya Berroteran - 25878XXX

Nationality Venezuelan
National citizen document 25878XXX
Voter Precinct 36420
Report Available

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Internal migration has been an important factor in shaping the Argentine population and economy. Internal migrations have contributed to the growth of cities such as Buenos Aires and Córdoba, as well as the development of industries such as agriculture and construction in different regions of the country.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering purposes in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

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What is the responsibility of educational institutions in the formation of ethical and citizen values that help prevent corruption related to PEP in Ecuador?

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What is the procedure to request authorization to import electronic equipment in Honduras?

The procedure to request authorization to import electronic equipment in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of equipment. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

How is the right to participation of indigenous peoples in Chile guaranteed?

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