PEDRO EUDES SANTANA COLINA - 15461XXX

Comprehensive Background check of Pedro Eudes Santana Colina - 15461XXX

Nationality Venezuelan
National citizen document 15461XXX
Voter Precinct 11470
Report Available

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Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.

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To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

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What measures are being taken to strengthen transparency in the financing of electoral campaigns of politically exposed persons in El Salvador?

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