ALEJANDRO DANIEL TORRES FERNANDEZ - 20228XXX

Comprehensive Background check of Alejandro Daniel Torres Fernandez - 20228XXX

Nationality Venezuelan
National citizen document 20228XXX
Voter Precinct 35761
Report Available

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What is the situation of transparency and accountability in Honduras?

Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What is the process for declaring absence with presumption of death in Argentina?

The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.

How can private companies in Paraguay collaborate with government authorities and other entities to share information and prevent disciplinary records in their sectors?

Collaboration between private companies in Paraguay, government authorities and other entities can be carried out through participation in information exchange programs and cooperation in initiatives to prevent disciplinary records in their respective sectors.

What role do non-governmental organizations play in El Salvador?

Non-governmental organizations play an important role in areas such as education, health and community development in El Salvador.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Guatemalan companies?

Regulatory compliance is related to the management of corporate social responsibility by requiring ethical and legal practices that contribute to social well-being in Guatemalan companies. Complying with regulations promotes CSR and improves corporate reputation.

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