JESUS ALBERTO ALVARADO LINAREZ - 19433XXX

Comprehensive Background check of Jesus Alberto Alvarado Linarez - 19433XXX

Nationality Venezuelan
National citizen document 19433XXX
Voter Precinct 29450
Report Available

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How are challenges related to corruption and money laundering addressed in the political sphere in Ecuador?

Ecuador has implemented specific measures to address corruption and money laundering in the political sphere. This includes the supervision of campaign financing, the review of asset declarations of public officials and collaboration with anti-corruption organizations to investigate and sanction cases related to money laundering.

What is the role of the Agency for Access to Public Information in Argentina?

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How is verification in risk lists addressed in the agricultural sector to guarantee food safety and animal welfare in Ecuador?

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