MAURO ALEJANDRO PERDOMO CASTILLO - 17532XXX

Comprehensive Background check of Mauro Alejandro Perdomo Castillo - 17532XXX

Nationality Venezuelan
National citizen document 17532XXX
Voter Precinct 36700
Report Available

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Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.

How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

What is the process for electing assembly members in Ecuador?

The election of assembly members in Ecuador is carried out by popular vote in general elections that are held every four years. Ecuadorian citizens over 16 years of age have the right to vote. The assembly members represent the people and are elected based on lists of candidates presented by political organizations. The electoral system in Ecuador combines direct voting and voting by closed and blocked list. Assembly members are elected based on the percentage of votes obtained by their respective list and in accordance with the distribution of seats established by the electoral law.

Does the Panamanian government promote public awareness about the importance of background checks and how it can benefit society?

Yes, the government can conduct public awareness campaigns to highlight the importance of background checks, educate society, and build trust in employment processes.

What is Bolivia's policy regarding the licensing and supervision of casinos in the context of preventing money laundering, considering the cash nature of these operations?

Bolivia has a robust policy on the licensing and supervision of casinos to prevent money laundering. Extensive screenings are conducted before licensing is granted, including background checks and compliance checks. Constant supervision ensures regulatory compliance, especially in cash operations, thus reducing the risk of money laundering in the casino sector.

What social programs are implemented by the executive branch to support families in El Salvador?

Financial assistance programs, educational scholarships, health care services and psychological assistance are part of the government measures to support families in El Salvador.

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