DIOMEL JOSE ABREU URDANETA - 9709XXX

Comprehensive Background check of Diomel Jose Abreu Urdaneta - 9709XXX

Nationality Venezuelan
National citizen document 9709XXX
Voter Precinct 61380
Report Available

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What is the role of human rights protection organizations in documenting violations against politically exposed people in Venezuela?

Venezuela Human rights protection organizations have an essential role in documenting violations against politically exposed people in Venezuela. Through investigations, collection of testimonies, reports and documentation of cases, these organizations contribute to making human rights violations visible, providing evidence for accountability and raising awareness about the situation of these people.

What are the necessary procedures to request a subsidy for the implementation of sustainable tourism development programs in Mexico?

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What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

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