DIAGNEY ISLEY PINTO LEON - 20746XXX

Comprehensive Background check of Diagney Isley Pinto Leon - 20746XXX

Nationality Venezuelan
National citizen document 20746XXX
Voter Precinct 36980
Report Available

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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.

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Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?

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