CARLOS RAMON RODRIGUEZ BENTANCOURTH - 9173XXX

Comprehensive Background check of Carlos Ramon Rodriguez Bentancourth - 9173XXX

Nationality Venezuelan
National citizen document 9173XXX
Voter Precinct 51665
Report Available

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Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?

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Can I use my Ecuadorian identity card as an identification document to carry out inheritance procedures in Ecuador?

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What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

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