JAKELIN JOSEFINA CARIAS GARCIA - 13497XXX

Comprehensive Background check of Jakelin Josefina Carias Garcia - 13497XXX

Nationality Venezuelan
National citizen document 13497XXX
Voter Precinct 47770
Report Available

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What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

What are the control and supervision mechanisms to ensure transparency in the financing of political campaigns in Argentina?

In Argentina, there are control and supervision mechanisms to ensure transparency in the financing of political campaigns. This includes the obligation to submit financing reports to the electoral authority, the supervision of funds received and spent during campaigns, and the audit of the reports presented. In addition, citizen participation is promoted in monitoring and reporting irregular practices.

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