JONHNY HUMBERTO ORTEGANO BERRIOS - 15309XXX

Comprehensive Background check of Jonhny Humberto Ortegano Berrios - 15309XXX

Nationality Venezuelan
National citizen document 15309XXX
Voter Precinct 42871
Report Available

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What is the treatment of limitation of liability clauses in a contract for the sale of marketing services in Argentina?

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What institutions and entities are required to perform KYC in Costa Rica?

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What is the impact of money laundering on the democratic quality of Mexico?

Mexico Money laundering has an impact on the democratic quality of Mexico. The presence of money laundering activities is associated with corruption, organized crime and impunity, which weakens democratic institutions and undermines citizens' confidence in the political system. Corruption generated by money laundering can distort the political process, affect the fairness of elections, and hinder the accountability of public officials. Furthermore, money laundering can weaken the rule of law and the separation of powers, undermining the fundamental pillars of a strong democracy. Therefore, preventing and combating money laundering is essential to preserve and strengthen the democratic quality of Mexico.

Can judicial records in Chile be used to evaluate the suitability of a person to hold public office?

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What effects would an embargo have on infrastructure and development projects in Honduras?

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