DULIA ROSA ALVARADO MARQUEZ - 7452XXX

Comprehensive Background check of Dulia Rosa Alvarado Marquez - 7452XXX

Nationality Venezuelan
National citizen document 7452XXX
Voter Precinct 28377
Report Available

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The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

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What are the options available for Paraguayans who want to volunteer in the United States?

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