ALI ANTONIO DUARTE RIOS - 5465XXX

Comprehensive Background check of Ali Antonio Duarte Rios - 5465XXX

Nationality Venezuelan
National citizen document 5465XXX
Voter Precinct 11683
Report Available

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What is the importance of the ability to lead marketing strategy development projects in the medical technology sector in the Dominican Republic?

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What are the implications of the Consumer Protection Law in Ecuador for companies' business practices, and how can organizations ensure that their policies and procedures comply with consumer protection regulations?

The Consumer Protection Law in Ecuador establishes rights and regulations for consumers. Companies must ensure that their business practices comply with these regulations, providing clear and accurate information, respecting consumer rights and responding effectively to complaints. Implementing internal policies that reflect these principles is key to complying with consumer protection legislation.

What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

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