MARIA DEL VALLE GONZALEZ MENDEZ - 20816XXX

Comprehensive Background check of Maria Del Valle Gonzalez Mendez - 20816XXX

Nationality Venezuelan
National citizen document 20816XXX
Voter Precinct 2463
Report Available

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How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

How are disciplinary records managed in the fashion and design sector in Colombia?

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What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

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