ELVIS ANTONIO ABREU PINEDA - 17389XXX

Comprehensive Background check of Elvis Antonio Abreu Pineda - 17389XXX

Nationality Venezuelan
National citizen document 17389XXX
Voter Precinct 38885
Report Available

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Panama plays a relevant role in the fraud and corruption risk management consulting services sector. The country has implemented measures to combat fraud and corruption, and has strengthened its legal and regulatory framework in this area. Investment opportunities in this sector include the creation of consulting companies in fraud and corruption risk management, the provision of advisory services in fraud detection and prevention, corruption risk analysis, design of anti-corruption policies and procedures, and regulatory compliance consulting in the field of fraud and corruption risk management. Panama has regulatory bodies and supervisory mechanisms responsible for preventing and combating fraud and corruption, which creates a favorable environment for investments in fraud and corruption risk management consulting services.

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What are the risks related to the lack of resilience in the food supply chain in Argentina and how can companies in the food sector improve their resilience?

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