FABIANA CELESTE LEBRUN CACERES - 13935XXX

Comprehensive Background check of Fabiana Celeste Lebrun Caceres - 13935XXX

Nationality Venezuelan
National citizen document 13935XXX
Voter Precinct 5340
Report Available

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What are the measures to prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica?

To prevent and combat impunity in corruption cases involving Politically Exposed Persons in Costa Rica, specific measures are taken. These include strengthening investigation and prosecution mechanisms, ensuring the independence of judicial bodies and the Public Ministry, guaranteeing the protection of witnesses and complainants, and streamlining legal processes to avoid unnecessary delays. International cooperation in the investigation and prosecution of transnational corruption cases is also promoted. These measures seek to ensure that those responsible are held accountable and impunity is avoided.

How is training and awareness about money laundering addressed in Argentina?

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What are the obligations in relation to updating user manuals for mobile technology devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for mobile technology devices sold in Bolivia updated, providing clear and accessible information for users. end users.

What is the situation of foreign direct investment in Argentina?

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