RAIMUNDO JOSE GONZALEZ JIMENEZ - 21503XXX

Comprehensive Background check of Raimundo Jose Gonzalez Jimenez - 21503XXX

Nationality Venezuelan
National citizen document 21503XXX
Voter Precinct 29450
Report Available

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Politically Exposed Persons play a fundamental role in promoting ethics and transparency in public procurement in Brazil. This involves the adoption of clear and rigorous standards for contracting processes, the implementation of monitoring and control systems, and the promotion of competition and equal opportunities in bidding procedures. In addition, it seeks to prevent and punish corrupt practices in public procurement.

How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?

Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.

What measures has Mexico taken to address the problem of drug trafficking internationally?

Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

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How is the information updated on the citizenship card for Colombian citizens who have changed their marital status due to divorce?

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