ELIAS RAMON LEON PERAZA - 12895XXX

Comprehensive Background check of Elias Ramon Leon Peraza - 12895XXX

Nationality Venezuelan
National citizen document 12895XXX
Voter Precinct 42870
Report Available

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Has the embargo in Venezuela affected the quality of education and access to higher education?

The embargo has had an impact on the quality of education and access to higher education in Venezuela. Economic and financial difficulties have affected investment in educational infrastructure, teacher training and the supply of educational materials. This has led to a decline in the quality of education and limited access to higher education for many students.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What are the legal consequences of currency counterfeiting in Ecuador?

Currency counterfeiting is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the counterfeit. This regulation seeks to protect the integrity of the monetary system and prevent the circulation of counterfeit money.

How can civil society promote business ethics and regulatory compliance?

Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.

Are there sanctions for a debtor who offers fraudulent assets to avoid a seizure in El Salvador?

Offering fraudulent assets to circumvent garnishment can result in penalties including invalidation of transactions, fines for fraud, and possible legal action for manipulation of financial information.

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

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