ANIBAL RAFAEL GOTA DIAZ - 8806XXX

Comprehensive Background check of Anibal Rafael Gota Diaz - 8806XXX

Nationality Venezuelan
National citizen document 8806XXX
Voter Precinct 9212
Report Available

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What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

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What is the treatment of competition exclusion clauses in a franchise sales contract in Argentina?

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What is the educational policy of the Venezuelan government?

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