IGNACIO RAFAEL VELIZ MAITA - 15634XXX

Comprehensive Background check of Ignacio Rafael Veliz Maita - 15634XXX

Nationality Venezuelan
National citizen document 15634XXX
Voter Precinct 37532
Report Available

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Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.

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Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

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Various measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil. This includes the disclosure of declarations of assets and interests, the publication of reports on the use of public resources, the implementation of control and oversight mechanisms, and the promotion of citizen participation in the supervision of the actions of political leaders. In addition, sanctions and legal consequences are established in case of misconduct.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica. Business and financial restrictions may affect the availability of medications, medical equipment and specialists needed to provide specialized medical care. This can make it difficult for people to access medical treatments and procedures necessary for their health and well-being. Costa Rica can strengthen its health system, promote the training of specialized health professionals, and seek cooperation with international organizations and neighboring countries to guarantee access to specialized health care services during an embargo.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

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Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

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