DALIH LURANI LOPEZ LOBATON - 14140XXX

Comprehensive Background check of Dalih Lurani Lopez Lobaton - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 36431
Report Available

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Promoting transparency in the financing of political parties is key to preventing the undue influence of PEP in Argentina. Regulations are established requiring detailed disclosure of funds received, donations and expenses associated with political parties. In addition, mechanisms are implemented to regularly audit party finances, guaranteeing the integrity of the electoral process. Citizen participation is encouraged through public access to the financial information of political parties, which helps prevent corrupt practices and maintain confidence in the political system.

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What is the importance of Law 3032 to Support the Sustainable Development of Lithium in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

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What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

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What is Costa Rica's policy regarding the promotion of equal opportunities for migrants and the protection of their human rights?

Costa Rica has a policy of promoting equal opportunities for migrants and the protection of their human rights. Measures have been established to guarantee access to basic services, immigration regularization, protection against discrimination and labor exploitation. The government promotes comprehensive care for migrants, including access to education, health and decent employment. In addition, work is being done to promote social inclusion, raise awareness about the rights of migrants and international cooperation in the protection of the human rights of this population.

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