ANTONIO RAMON FERREIRA SULBARAN - 1707XXX

Comprehensive Background check of Antonio Ramon Ferreira Sulbaran - 1707XXX

Nationality Venezuelan
National citizen document 1707XXX
Voter Precinct 34480
Report Available

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Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

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How could the evaluation of previous projects be incorporated to measure technical competence in the selection process in Colombia?

The evaluation of previous projects is essential to measure technical competence in Colombia. Asking about specific projects they have worked on, the challenges they faced, and how they overcame them provides a detailed look at their skills and accomplishments in a real work context.

Is there a specific government body in Panama in charge of supervising and regulating background check practices?

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