WILBER JOSE BASTIDAS MANRIQUE - 11714XXX

Comprehensive Background check of Wilber Jose Bastidas Manrique - 11714XXX

Nationality Venezuelan
National citizen document 11714XXX
Voter Precinct 11670
Report Available

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Mexico The identification of Politically Exposed Persons in Mexico contributes to strengthening the integrity of the political system by promoting transparency, accountability and the fight against corruption. By having greater control over the financial transactions of PEPs, the possibility of them using their positions for illicit personal enrichment is reduced and a more ethical and responsible political environment is fostered.

What impact would an embargo have on Honduras' trade relationship with other countries in the region?

An embargo would have a negative impact on Honduras' trade relationship with other countries in the region. Trade restrictions would limit the exchange of goods and services, affecting the economic and commercial relations built with neighboring countries. This could lead to diplomatic tensions and a decline in regional cooperation.

How is transparency and accountability promoted among Politically Exposed Persons in Colombia?

In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .

What are the implications of embargoes on research and development of technologies for the sustainable management of the education industry in Bolivia?

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What is the role of the National Social Security Council in the Dominican Republic?

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How do judicial records affect access to training programs in the artificial intelligence sector applied to water resources management in Colombia?

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