SAYMAR MILEYDY SILVA CASTRO - 19604XXX

Comprehensive Background check of Saymar Mileydy Silva Castro - 19604XXX

Nationality Venezuelan
National citizen document 19604XXX
Voter Precinct 11320
Report Available

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What are the measures to prevent conflicts of interest in the management of politically exposed people in Argentina?

In Argentina, measures to prevent conflicts of interest are implemented in the management of politically exposed people. These measures include the disclosure of financial interests and family ties, the prohibition of participation in decisions in which a conflict of interest exists, the creation of ethics committees and the promotion of standards of conduct and codes of ethics in public service.

What are the financing options for social development projects in Ecuador?

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What are the differences between an embargo and a mortgage in Mexico?

An embargo in Mexico involves the retention of assets as collateral for the payment of an outstanding debt. In contrast, a mortgage is a financial agreement that allows a person to purchase property by borrowing against the value of the property. While a lien is a foreclosure measure, a mortgage is a financing agreement.

What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?

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