RAFAEL ALBERTO LOPEZ ALVARADO - 6090XXX

Comprehensive Background check of Rafael Alberto Lopez Alvarado - 6090XXX

Nationality Venezuelan
National citizen document 6090XXX
Voter Precinct 42598
Report Available

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Can I request the suspension of the embargo if I am going through a situation of domestic violence in Colombia?

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How are PEP-related corruption risks addressed at the municipal level in Argentina?

PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

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