PEDRO JAVIER GARCIA ITRIAGO - 14294XXX

Comprehensive Background check of Pedro Javier Garcia Itriago - 14294XXX

Nationality Venezuelan
National citizen document 14294XXX
Voter Precinct 26505
Report Available

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What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?

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What are the main reasons for rejection of immigrant visa applications from Bolivia?

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What is the validity of the identity card for citizens over 75 years of age in Paraguay?

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What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What is tamales and what is its importance in Mexican gastronomy

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