OSCAR ENRIQUE LOPEZ MARCANO - 14635XXX

Comprehensive Background check of Oscar Enrique Lopez Marcano - 14635XXX

Nationality Venezuelan
National citizen document 14635XXX
Voter Precinct 14140
Report Available

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The independence of the control and audit bodies in the supervision of PEP in Argentina is guaranteed through the application of specific measures. A legal framework is established that protects the autonomy of these bodies and promotes transparency in their decision-making processes. The selection processes of the officials in charge are carried out objectively, considering suitability and independence. In addition, citizen participation is encouraged in the supervision of these bodies, allowing society to have an active role in evaluating their performance. The constant review of policies and practices contributes to maintaining the integrity and independence of the control and audit bodies.

How is discrimination and gender equity addressed in contracts and projects in Ecuador?

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How is the registration process carried out in the National Registry of Public Good Entities to obtain subsidies in Argentina?

The registration process in the National Registry of Public Good Entities to obtain subsidies in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity and applying for subsidies.

How can I obtain a certificate of no retirement pension debt in Peru?

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Is it possible to obtain a temporary DNI in emergency situations?

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What procedures are followed in Chile for the confiscation of assets related to money laundering?

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