RICARDO CABRERA SANDOVAL - 14668XXX

Comprehensive Background check of Ricardo Cabrera Sandoval - 14668XXX

Nationality Venezuelan
National citizen document 14668XXX
Voter Precinct 15491
Report Available

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What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?

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How can I request a refund of consumption tax in Colombia?

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What is the legal framework in Argentina to regulate citizen participation in the supervision and control of politically exposed persons?

In Argentina, the legal framework to regulate citizen participation in the supervision and control of politically exposed people is established in the National Constitution and in various regulations. Citizen participation is promoted through mechanisms such as public consultation, public hearings, deliberation spaces and accountability. In addition, there are civil society organizations and the media that play a fundamental role in monitoring and supervising the management of public officials.

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