JEAN MANUEL MONTERO LOPEZ - 16855XXX

Comprehensive Background check of Jean Manuel Montero Lopez - 16855XXX

Nationality Venezuelan
National citizen document 16855XXX
Voter Precinct 2501
Report Available

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Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.

What actions are taken to promote the political participation of young people in Ecuador and avoid their exclusion?

In Ecuador, various actions are taken to promote the political participation of young people and avoid their exclusion. These actions include the creation of spaces for dialogue and participation specifically aimed at young people, the promotion of their representation in political positions and the promotion of their participation in electoral processes. In addition, training and political education programs aimed at young people are promoted, with the aim of empowering them and providing them with the necessary tools to actively participate in the political life of the country.

How can PEPs in Mexico demonstrate that their assets and transactions are legal and transparent?

PEPs can demonstrate the legality of their assets and transactions through complete documentation, financial audits, and cooperation with authorities to clarify any concerns.

What is the role of the National Congress in Honduras?

The National Congress is the legislative body of Honduras. Its main functions are the creation and approval of laws, control of the public budget, and oversight of the executive branch. It is made up of deputies elected by popular vote in general elections.

What is the protection of the rights of people in a situation of freedom of the press in Panama?

In Panama, the right to freedom of the press is guaranteed. The media has the freedom to report, investigate and disseminate information without interference or prior censorship. It seeks to protect the independence of the media and promote an environment conducive to the practice of journalism, the diversity of voices and information transparency. However, the exercise of press freedom must be subject to legal limits to protect other rights and safeguard public order.

What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

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