CARMEN NELY ROA SANCHEZ - 2553XXX

Comprehensive Background check of Carmen Nely Roa Sanchez - 2553XXX

Nationality Venezuelan
National citizen document 2553XXX
Voter Precinct 49930
Report Available

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What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?

Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.

How is the order of priority determined in the auction of seized assets in Peru?

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