ARGENIS LIONARDO YEPEZ ROSALES - 17703XXX

Comprehensive Background check of Argenis Lionardo Yepez Rosales - 17703XXX

Nationality Venezuelan
National citizen document 17703XXX
Voter Precinct 16921
Report Available

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Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.

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How can Argentine companies ensure compliance with food safety regulations, especially in industries related to food production and distribution?

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What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

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