GONZALO DE JESUS CARRERO ZERPA - 8042XXX

Comprehensive Background check of Gonzalo De Jesus Carrero Zerpa - 8042XXX

Nationality Venezuelan
National citizen document 8042XXX
Voter Precinct 33220
Report Available

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Damage to another's property, which involves the intentional destruction or deterioration of another person's property, is punishable by law in Costa Rica. Those who cause damage to the property of others may face legal action and sanctions, including fines, compensation for damage caused and imprisonment in serious cases.

What is the impact of politically exposed person corruption on foreign investment in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment in El Salvador. Foreign investors seek transparent, predictable and corruption-free environments to make their investments. When they perceive high levels of corruption, investment is discouraged and trust in the business environment is reduced. This can have negative consequences in terms of economic growth, job creation and sustainable development. Therefore, the fight against corruption is essential to attract investments and promote the country's economic development.

How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

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How are actions coordinated between government institutions in Panama to effectively address money laundering cases?

In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.

How is leadership capacity evaluated in promoting gender equality in the selection process in Ecuador?

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What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

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