JESUS LEONARDO DIAZ CELIS - 22298XXX

Comprehensive Background check of Jesus Leonardo Diaz Celis - 22298XXX

Nationality Venezuelan
National citizen document 22298XXX
Voter Precinct 9190
Report Available

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Extradition is the legal process by which Mexico delivers an individual to another country to face criminal charges. Extradition is subject to international treaties and government approval.

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To avoid impunity in cases of complicity in Guatemala, measures are taken such as exhaustive investigations, effective application of laws and proportional sanctions. There may also be efforts to strengthen transparency and accountability in the judicial system.

To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?

Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.

What are the financing options available for development projects in the maritime transportation industry in Honduras?

In Honduras, there are financing options for development projects in the maritime transportation industry. These options include loans and lines of credit offered by financial institutions, government programs to support the maritime and port sector, collaborations with private investors and companies in the maritime transport sector, and investment funds in the field of transport and logistics. Additionally, public-private partnerships can be explored for the development of port and logistics infrastructure projects, providing opportunities for financing and joint management.

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What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

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