ELVY GIOVANNY PORTILLO MOLINA - 7799XXX

Comprehensive Background check of Elvy Giovanny Portillo Molina - 7799XXX

Nationality Venezuelan
National citizen document 7799XXX
Voter Precinct 62445
Report Available

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How can Bolivian companies guarantee ethics and comply with the provisions of Law 339 on Safety and Health at Work, promoting safe and healthy work environments?

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What is the role of the Bank of the Republic in the Colombian economy?

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What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?

The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.

What is the RIC (Civil Identity Registry) in Brazil?

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