JOHANDRY ENRIQUE DE VICENTE CARVAJAL - 21328XXX

Comprehensive Background check of Johandry Enrique De Vicente Carvajal - 21328XXX

Nationality Venezuelan
National citizen document 21328XXX
Voter Precinct 3951
Report Available

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Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

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Can judicial records be automatically sealed or expunged after a period of time in Argentina?

In Argentina, judicial records are not automatically sealed or expunged after a certain period of time. Generally, criminal and misdemeanor records remain in the system unless a specific legal process is carried out to remove or expunge them.

What is the role of international organizations in the fight against corruption and money laundering in Honduras?

International organizations play an important role in the fight against corruption and money laundering in Honduras. Through technical assistance, the exchange of good practices and the promotion of international standards, these organizations support the country's efforts to strengthen its legal framework and anti-corruption institutions. In addition, they collaborate in the training and strengthening of the capacities of officials in charge of investigating and punishing corruption and money laundering crimes. Cooperation with international organizations can also help ensure the recovery of stolen assets and promote regional cooperation in the fight against transnational corruption and money laundering.

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