EVANGELISTA GREGORIO BAPTISTA - 11324XXX

Comprehensive Background check of Evangelista Gregorio Baptista - 11324XXX

Nationality Venezuelan
National citizen document 11324XXX
Voter Precinct 63930
Report Available

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Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

What is the ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica?

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