ARGENIS JOSE SUAREZ GARCIA - 13393XXX

Comprehensive Background check of Argenis Jose Suarez Garcia - 13393XXX

Nationality Venezuelan
National citizen document 13393XXX
Voter Precinct 40890
Report Available

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Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.

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Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

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The process for the approval of the Decentralization Law in Peru begins with the presentation of a bill by the Executive Branch or congressmen. The project is then reviewed and discussed in the Congress of the Republic, where modifications are made and put to a vote. Once approved, the law establishes the mechanisms and guidelines to strengthen the decentralization and autonomy of regional and local governments.

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How could companies encourage diversity of thought in their teams through the selection process in Colombia?

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