ALBA SILVA VALERO - 1538XXX

Comprehensive Background check of Alba Silva Valero - 1538XXX

Nationality Venezuelan
National citizen document 1538XXX
Voter Precinct 200
Report Available

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The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

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What is the procedure for adoption in Colombia?

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What should I do if my DUI is in process and I need to use it as proof of identity for an urgent immigration procedure?

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