GENNIA RODRIGUEZ GONZALEZ - 24256XXX

Comprehensive Background check of Gennia Rodriguez Gonzalez - 24256XXX

Nationality Venezuelan
National citizen document 24256XXX
Voter Precinct 59070
Report Available

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What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

What is the role of the FIU in the fight against money laundering in Mexico?

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What is the procedure to request adoption by same-sex couples in Costa Rica?

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