IGNACIO RAMON LARA TORREALBA - 834XXX

Comprehensive Background check of Ignacio Ramon Lara Torrealba - 834XXX

Nationality Venezuelan
National citizen document 834XXX
Voter Precinct 56270
Report Available

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How is the possible influence of PEP on electoral processes and political parties in Colombia evaluated and addressed?

The evaluation and addressing of the possible influence of PEP on electoral processes and political parties in Colombia is carried out through active supervision and the application of electoral regulations. Measures are implemented to prevent illicit financing and manipulation of electoral processes by PEP. In addition, transparency in campaign financing is encouraged and possible links between PEP and improper political activities are investigated. These actions seek to safeguard the integrity of the democratic system and prevent corruption in the political sphere.

What are the requirements to obtain an operating license for a restaurant in Colombia?

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