JUAN CARLOS MOREDO OTERO - 7121XXX

Comprehensive Background check of Juan Carlos Moredo Otero - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 17132
Report Available

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How does Argentina ensure that public service companies avoid improper practices with PEP in the provision of essential services?

Argentina ensures that public service companies avoid improper practices with PEP in the provision of essential services by implementing specific regulations. Supervision mechanisms are established to guarantee the quality and accessibility of services, avoiding undue influence. Transparency in contract allocation and proactive disclosure of potential PEP connections are critical. In addition, citizen participation is promoted in the supervision of the quality of services and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in the provision of public services.

How can I obtain a Certificate of No Tax Debt in Peru?

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What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?

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