RAFAEL JOSE DEL CARMEN VILLALOBOS SILVA - 1685XXX

Comprehensive Background check of Rafael Jose Del Carmen Villalobos Silva - 1685XXX

Nationality Venezuelan
National citizen document 1685XXX
Voter Precinct 60150
Report Available

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What is the process to request the declaration of nullity of an embargo in Argentina?

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What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?

Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.

What is the impact of regulatory compliance on supply chain management in Peruvian companies?

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