RIBERT AKBERT VARGAS MATOS - 19701XXX

Comprehensive Background check of Ribert Akbert Vargas Matos - 19701XXX

Nationality Venezuelan
National citizen document 19701XXX
Voter Precinct 25640
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of the reliability and solidity of the public procurement system in the delivery of essential services such as health and education?

The impact of sanctions on contractors in Bolivia on the perception of the reliability and robustness of the public procurement system in the delivery of essential services such as health and education may include [describe the impact, for example: undermining confidence in the capacity of the government to guarantee quality and accessible public services, raise concerns about the impact on the provision of essential services due to irregularities in contracts, influence the perception of the prioritization of business interests over public well-being, etc.].

How is the participation of Costa Ricans in social and community organizations in Spain ethically regulated?

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How is privacy protection balanced with the need for transparency in PEP regulation in Bolivia?

The balance between privacy protection and the need for transparency in the regulation of Politically Exposed Persons (PEP) in Bolivia is achieved by clearly defining the limits of the information that can be disclosed. Protocols are established to protect sensitive data while ensuring the transparency necessary to prevent corruption.

What is the role of internal and external auditors in the detection and prevention of money laundering in Brazil?

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