CECILIO MARTIN BARRETO SUAREZ - 10999XXX

Comprehensive Background check of Cecilio Martin Barreto Suarez - 10999XXX

Nationality Venezuelan
National citizen document 10999XXX
Voter Precinct 4541
Report Available

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Ecuador uses various international cooperation mechanisms to combat corruption related to PEP. It participates in international conventions, such as the United Nations Convention against Corruption (UNCAC), and collaborates with regional organizations. In addition, it shares information with other countries through bilateral agreements and data exchanges to strengthen the capacity to detect and prevent corrupt practices related to PEP.

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What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

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Can Colombians request legal advice during the immigration process and how to find a reliable lawyer?

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How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?

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