YURAIMA JOSEFINA DIAZ ZAVARCE - 11766XXX

Comprehensive Background check of Yuraima Josefina Diaz Zavarce - 11766XXX

Nationality Venezuelan
National citizen document 11766XXX
Voter Precinct 22460
Report Available

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What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

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What are the necessary procedures to request a construction permit for a business in Venezuela?

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

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