DANIEL ELIAS ALFONZO BASTARDO - 19256XXX

Comprehensive Background check of Daniel Elias Alfonzo Bastardo - 19256XXX

Nationality Venezuelan
National citizen document 19256XXX
Voter Precinct 40580
Report Available

Recommended articles

What is the role of international cooperation organizations in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through technical assistance, the exchange of good practices, training and financial support, these organizations contribute to strengthening institutions and control mechanisms, promoting transparency and accountability, and improving the country's response capacity. in the fight against corruption. International cooperation is especially important in asset recovery and in collaborating to investigate and prosecute corruption cases involving transnational actors.

How is the right to defense regulated in judicial processes in El Salvador?

The right to defense is guaranteed by the Constitution and is developed in laws such as the Criminal Procedure Code, ensuring that everyone has access to an adequate defense.

How is the jurisdiction of the administrative litigation courts determined in Ecuador?

The jurisdiction of the administrative litigation courts is determined by the subject matter and the territory, following the rules established by the law of administrative litigation jurisdiction.

How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?

Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.

What is the situation of women's political participation in Honduras?

Although progress has been made in terms of women's political participation in Honduras, female representation in government and leadership positions remains limited. Political gender violence and discrimination are obstacles to the full participation of women in the political life of the country.

Other profiles similar to Daniel Elias Alfonzo Bastardo