JONATHAN JOSE CABRERA CARTAYA - 12417XXX

Comprehensive Background check of Jonathan Jose Cabrera Cartaya - 12417XXX

Nationality Venezuelan
National citizen document 12417XXX
Voter Precinct 2400
Report Available

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What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.

Can the embargo in Colombia be applied to assets located outside the country?

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