MIRIAM JOSEFINA CONCEPCION ANCHETA - 11794XXX

Comprehensive Background check of Miriam Josefina Concepcion Ancheta - 11794XXX

Nationality Venezuelan
National citizen document 11794XXX
Voter Precinct 26040
Report Available

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To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

What is the interim employment contract in Mexican commercial law?

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How are financial support agreements established for adult children who continue studying in El Salvador and Panama?

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What measures have been taken to prevent and combat police abuse in Mexico?

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What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of natural and mineral resources?

Mexico Politically Exposed Persons in Mexico have a relevant role in promoting transparency in the management of natural and mineral resources. As political leaders and decision-makers, they can promote policies and regulations that guarantee transparency in the granting of permits and licenses for the exploitation of natural resources, as well as in the management of the income generated by these activities. This helps prevent corruption and ensures that the benefits of these resources are used equitably and sustainably.

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