NESTOR ALFONSO CERRANO MARQUEZ - 17455XXX

Comprehensive Background check of Nestor Alfonso Cerrano Marquez - 17455XXX

Nationality Venezuelan
National citizen document 17455XXX
Voter Precinct 32460
Report Available

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Citizen participation in decision-making related to the implementation of anti-PEP measures in Bolivia is encouraged through public consultations, open forums and the inclusion of civil society representatives in advisory committees. This approach ensures that policies reflect the real concerns and needs of the population.

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Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.

How are new regulations and legislative changes addressed in compliance programs in Argentina?

Adaptation to new regulations and legislative changes in Argentina is addressed through the continuous updating of policies and procedures. Compliance programs must be flexible to incorporate changes quickly and ensure that the company remains compliant with updated regulations.

How is fair competition between private companies promoted in the context of public contracts in Paraguay?

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