ADA JOSEFINA TRASVENT FERNANDEZ - 4711XXX

Comprehensive Background check of Ada Josefina Trasvent Fernandez - 4711XXX

Nationality Venezuelan
National citizen document 4711XXX
Voter Precinct 62490
Report Available

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Is there any rehabilitation and reintegration program for prisoners in El Salvador?

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How is corruption addressed in internationally financed development projects in Ecuador?

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Academia and research play a fundamental role in strengthening anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia. Studies and research provide fundamental data for policy formulation, while academic training contributes to the training of professionals specialized in the fight against corruption.

What is the role of civil society in monitoring PEPs in Peru?

Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.

What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?

COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.

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