FREDDY GERARDO PEREZ ZAMBRANO - 16495XXX

Comprehensive Background check of Freddy Gerardo Perez Zambrano - 16495XXX

Nationality Venezuelan
National citizen document 16495XXX
Voter Precinct 37740
Report Available

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What is the impact of corruption on citizen confidence in the justice system in the Dominican Republic?

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What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?

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What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

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