FRANKLIN JOSE CALZADILLA - 17236XXX

Comprehensive Background check of Franklin Jose Calzadilla - 17236XXX

Nationality Venezuelan
National citizen document 17236XXX
Voter Precinct 7001
Report Available

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What is the role of the media in preventing and fighting corruption among Politically Exposed Persons in Colombia?

The media plays a crucial role in preventing and fighting corruption among Politically Exposed Persons in Colombia. The media have the responsibility of reporting truthfully, objectively and responsibly on cases of corruption, promoting transparency and accountability, and exercising surveillance and control over political power. Through journalistic investigation, the dissemination of relevant information and the denunciation of acts of corruption, the media contribute to making this problem visible and promote a culture of integrity and transparency in society.

What is the role of notaries and lawyers in preventing money laundering in El Salvador?

Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.

How do you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?

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What are the financing options for biomass plant development projects in Chile?

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