MARISOL DEL CARMEN CARRASQUERO CEPEDA - 7969XXX

Comprehensive Background check of Marisol Del Carmen Carrasquero Cepeda - 7969XXX

Nationality Venezuelan
National citizen document 7969XXX
Voter Precinct 59080
Report Available

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What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

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What is the process to obtain a residence authorization for entrepreneurial reasons in Panama?

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What are the responsibilities in relation to the implementation of ethical and sustainable trade practices in the supply chain in Bolivia?

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How is financial education promoted in Guatemala?

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Can I request an identity card if I am a Venezuelan citizen but reside abroad?

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