ALAIN JOSE LONGA PEREZ - 22883XXX

Comprehensive Background check of Alain Jose Longa Perez - 22883XXX

Nationality Venezuelan
National citizen document 22883XXX
Voter Precinct 25940
Report Available

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In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.

How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

What is the importance of cempasúchil in the celebration of the Day of the Dead?

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What is the procedure to change the name of an adopted minor in Bolivia?

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What is the impact of disciplinary background on the participation of Colombian professionals in international academic exchange programs?

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