ALEXANDER ANTONIO DURAN ARAUJO - 13925XXX

Comprehensive Background check of Alexander Antonio Duran Araujo - 13925XXX

Nationality Venezuelan
National citizen document 13925XXX
Voter Precinct 54300
Report Available

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What is the investigation and prosecution process for politically exposed people in Argentina in corruption cases?

The process of investigating and prosecuting politically exposed persons in Argentina in corruption cases involves collecting evidence, opening investigations, filing charges, and conducting criminal trials. During the trial, pertinent evidence and testimony are presented, the parties' arguments are heard, and a sentence is rendered. It is the responsibility of justice to carry out this process impartially and guarantee the right to defense of the accused.

How are the risks associated with product safety evaluated in due diligence for companies in the consumer products sector in Argentina?

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