ROGER JOSE ARCAYA ALVAREZ - 25556XXX

Comprehensive Background check of Roger Jose Arcaya Alvarez - 25556XXX

Nationality Venezuelan
National citizen document 25556XXX
Voter Precinct 22316
Report Available

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How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

What is the legislation regarding the crime of price manipulation in the market in Ecuador?

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How is due diligence addressed in mergers and acquisitions of family businesses in Peru, considering succession and cultural aspects?

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