ANGELA CAROLINA GARCIA GOMEZ - 18236XXX

Comprehensive Background check of Angela Carolina Garcia Gomez - 18236XXX

Nationality Venezuelan
National citizen document 18236XXX
Voter Precinct 14893
Report Available

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What is meant by accountability and transparency in the context of politically exposed people in Ecuador?

Accountability and transparency in the context of politically exposed persons in Ecuador refer to the obligation of public officials to report and justify their actions, decisions, and use of public resources. It involves providing clear and accessible information about management, allowing citizens and control bodies to evaluate their performance and take action in case of irregularities. Accountability and transparency strengthen trust in institutions and promote good governance.

How can companies in Peru address the specific challenges of risk list verification in highly regulated sectors such as healthcare and pharmaceuticals?

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What measures have been taken to guarantee the protection of politically exposed persons internationally?

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