MARIA ROSARIO DONQUIS DE COLINA - 739XXX

Comprehensive Background check of Maria Rosario Donquis De Colina - 739XXX

Nationality Venezuelan
National citizen document 739XXX
Voter Precinct 25070
Report Available

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Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

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In the consulting and advisory services sector in Colombia, due diligence involves evaluating the quality of the services offered, professional ethics, management of conflicts of interest and regulatory compliance. This ensures that the services are reliable, ethical and comply with regulatory standards in the consulting field.

What is the protocol for managing changes in contact information and legal representatives in Bolivia?

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