VENACIO MENA CAICEDO - 22208XXX

Comprehensive Background check of Venacio Mena Caicedo - 22208XXX

Nationality Venezuelan
National citizen document 22208XXX
Voter Precinct 19970
Report Available

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In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What is a seasonal employment contract in Mexican commercial law?

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What are the regulations on hazardous waste management in the Dominican Republic?

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