SERGIO LARA SILVA - 9133XXX

Comprehensive Background check of Sergio Lara Silva - 9133XXX

Nationality Venezuelan
National citizen document 9133XXX
Voter Precinct 48461
Report Available

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To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

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The judicial inspection process in Paraguay aims to verify the status and compliance with the rules in the jurisdictional bodies. Judicial inspection is carried out by the Supreme Court of Justice, and its purpose is to evaluate the efficiency and functioning of courts and tribunals. This activity contributes to guaranteeing quality and transparency in the administration of justice. During the inspection, areas of improvement, strengths and possible deficiencies in judicial management can be identified, allowing corrective measures to be taken to optimize the justice service.

How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?

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What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

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