JOHANA BARBARA MARTINEZ MENDOZA - 17227XXX

Comprehensive Background check of Johana Barbara Martinez Mendoza - 17227XXX

Nationality Venezuelan
National citizen document 17227XXX
Voter Precinct 28852
Report Available

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How is accountability for Politically Exposed Persons promoted in Brazil?

In Brazil, accountability for Politically Exposed Persons is promoted through different mechanisms. This includes audits, investigations, complaints and sanctions for financial irregularities. In addition, there are control and oversight bodies that supervise the performance of public officials and guarantee compliance with ethical and legal standards.

What is the legal framework in Costa Rica for the crime of damage to cultural heritage?

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Can I use my Passport as a valid document to apply for a credit card in Honduras?

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