NANCY ROJAS DE JAMES - 4522XXX

Comprehensive Background check of Nancy Rojas De James - 4522XXX

Nationality Venezuelan
National citizen document 4522XXX
Voter Precinct 60802
Report Available

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How are information security aspects addressed in due diligence in Mexico?

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What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

How can the personal safety concerns of a Dominican employee working in the United States be addressed?

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What is the difference between parental authority and custody of a child?

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