ENYERBE ANTONIO RAMIREZ MADDEN - 20301XXX

Comprehensive Background check of Enyerbe Antonio Ramirez Madden - 20301XXX

Nationality Venezuelan
National citizen document 20301XXX
Voter Precinct 1363
Report Available

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What is the minimum age for a minor to express their opinion in family court proceedings in Argentina?

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What is the deadline to challenge an affiliation in Peru?

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How are PEP-related corruption risks addressed at the municipal level in Argentina?

PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

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