CORNELIO ATENCIO - 7932XXX

Comprehensive Background check of Cornelio Atencio - 7932XXX

Nationality Venezuelan
National citizen document 7932XXX
Voter Precinct 60372
Report Available

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How has the economic crisis affected the production and distribution of medicines in Venezuela?

The economic crisis has affected the production and distribution of medicines in Venezuela, with a shortage of drugs, a lack of medical supplies and equipment, and problems with access to treatments for chronic and acute diseases. This has generated a crisis in the health system, with an increase in mortality from preventable diseases and a decrease in the quality of life of the Venezuelan population.

What are the most vulnerable sectors to money laundering in Costa Rica?

In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.

Can an asset that is being used as intellectual property be seized in Brazil?

In general, an asset that is being used as intellectual property, such as copyrights, trademarks, or patents, cannot be directly seized. Intellectual property is governed by specific laws and regulations, and seizure may not be enforceable in the same sense as physical assets. However, income generated through the exploitation of intellectual property may be subject to embargo.

What measures does the State take in Paraguay to prevent conflicts of interest in the process of imposing sanctions on contractors?

To prevent conflicts of interest, the State in Paraguay establishes clear regulations that prohibit the participation of government officials in decisions related to sanctions against contractors when they may have personal or financial interests at stake.

What measures are taken to guarantee the confidentiality of criminal record information in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.

What mechanisms to prevent conflicts of interest are established for PEPs in Chile?

Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.

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