ABRAHAM JOSE FIGUEROA MARTINEZ - 5284XXX

Comprehensive Background check of Abraham Jose Figueroa Martinez - 5284XXX

Nationality Venezuelan
National citizen document 5284XXX
Voter Precinct 21530
Report Available

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Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.

What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?

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What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?

To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.

What are the obligations in relation to updating maintenance manuals for medical equipment sold in Bolivia?

The obligations in relation to updating maintenance manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the maintenance manuals for medical equipment sold in Bolivia updated, guaranteeing their correct functioning and durability.

What is the action for recognition of a foreign judgment in Mexican civil law?

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