FELIPE CRUZ PONTE REA - 11427XXX

Comprehensive Background check of Felipe Cruz Ponte Rea - 11427XXX

Nationality Venezuelan
National citizen document 11427XXX
Voter Precinct 28071
Report Available

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Argentina ensures that electoral processes are not unduly influenced by PEP by implementing specific regulations. Supervision mechanisms are established that guarantee equity and transparency in elections. Proactive disclosure of possible connections between candidates and PEP is essential to maintain the integrity of the electoral process. In addition, citizen participation in the monitoring of elections is promoted and sanctions are established if improper practices are detected. The constant review of electoral regulations and the rigorous application of ethical measures contribute to guaranteeing integrity in electoral processes.

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The priority order of garnishments in the Dominican Republic is determined based on the date the garnishment requests are filed and the type of debt, with certain debts, such as tax debts, taking priority.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

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What is the name of your last membership in an online community of professionals in Ecuador?

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