DEISYS MARYELIN FLORES LOPEZ - 11592XXX

Comprehensive Background check of Deisys Maryelin Flores Lopez - 11592XXX

Nationality Venezuelan
National citizen document 11592XXX
Voter Precinct 27091
Report Available

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What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.

How can companies evaluate a candidate's ability to effectively resolve conflicts in the selection process in the Dominican Republic?

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What information is found in the Colombian passport?

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