NOTHELIA DEL ROSARIO VIVAS CRESPO - 17276XXX

Comprehensive Background check of Nothelia Del Rosario Vivas Crespo - 17276XXX

Nationality Venezuelan
National citizen document 17276XXX
Voter Precinct 42662
Report Available

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What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?

In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.

What is the road safety situation like in Honduras?

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How can a Bolivian company effectively manage the legal and ethical risks associated with the global supply chain?

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