DIOGENES RAMON TORREALBA ALVAREZ - 8852XXX

Comprehensive Background check of Diogenes Ramon Torrealba Alvarez - 8852XXX

Nationality Venezuelan
National citizen document 8852XXX
Voter Precinct 6150
Report Available

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What is the legal treatment of complicity in crimes of serious injury in Guatemala?

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What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

What is the visitation regulation process in cases of parents who live in different regions in Chile?

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