JOSE ANTONIO GOMES CONTRERAS - 15179XXX

Comprehensive Background check of Jose Antonio Gomes Contreras - 15179XXX

Nationality Venezuelan
National citizen document 15179XXX
Voter Precinct 37990
Report Available

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What are the contractor selection procedures in Bolivia to guarantee the suitability and legality of the applicants?

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What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What is the role of the Commission to Combat Money Laundering (COMLAC) in Costa Rica?

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