ROBERTO ALEXANDER CAPUANO GIRON - 14849XXX

Comprehensive Background check of Roberto Alexander Capuano Giron - 14849XXX

Nationality Venezuelan
National citizen document 14849XXX
Voter Precinct 18310
Report Available

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What is the importance of including force majeure clauses in a contract for the sale of perishable goods in Argentina?

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How can concerns about access to opportunities to participate in experiential learning programs for Dominican employees in the United States be addressed?

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What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

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