ELVIA ROSA TODETH SOTELDO - 3895XXX

Comprehensive Background check of Elvia Rosa Todeth Soteldo - 3895XXX

Nationality Venezuelan
National citizen document 3895XXX
Voter Precinct 17600
Report Available

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What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

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What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?

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What are the risks associated with failure to adapt to changes in consumer preferences in the food industry in Argentina, and how can companies innovate to stay competitive?

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