SIMONA DEL CARMEN GARCIA DE MONCADA - 5647XXX

Comprehensive Background check of Simona Del Carmen Garcia De Moncada - 5647XXX

Nationality Venezuelan
National citizen document 5647XXX
Voter Precinct 50003
Report Available

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Civil society plays a crucial role in monitoring PEPs in the Dominican Republic. Civil society organizations, such as transparency and anti-corruption groups, play an active role in reporting potential acts of corruption and promoting accountability. Furthermore, their participation encourages collaboration between the public and private sectors to strengthen control and supervision mechanisms.

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What protections exist to preserve the confidentiality of judicial records in El Salvador?

Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.

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PEP regulations can have a positive impact on promoting competition and equal opportunities in the business sector in Chile by preventing anti-competitive practices and ensuring that companies compete on a level playing field. This benefits the economy as a whole.

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