MARIBEL DE LA CHIQUINQU ALDANA RODRIGUEZ - 13527XXX

Comprehensive Background check of Maribel De La Chiquinqu Aldana Rodriguez - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30882
Report Available

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What is the process to carry out an international adoption in Colombia?

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What regulations apply to the sale of perishable goods, such as fresh food, in Mexico?

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What are the legal consequences of easement conflicts in Ecuador?

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What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

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