CHARLES RAMON CEGARRA ROA - 12813XXX

Comprehensive Background check of Charles Ramon Cegarra Roa - 12813XXX

Nationality Venezuelan
National citizen document 12813XXX
Voter Precinct 3040
Report Available

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What is the situation of the rights of people with chronic autoimmune diseases in Venezuela?

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What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?

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What are the specific challenges that Bolivia faces in the fight against corruption linked to PEP compared to other countries in the region?

Bolivia may face specific challenges in the fight against corruption linked to Politically Exposed Persons (PEP), such as variability in the application of regulations at the regional level and the need to strengthen institutional capacity. Comparison with other countries in the region can help identify best practices and effective strategies.

Can I obtain a copy of a person's judicial record if I am their guardian in Colombia?

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