EUSTIQUIA TORREALBA - 4372XXX

Comprehensive Background check of Eustiquia Torrealba - 4372XXX

Nationality Venezuelan
National citizen document 4372XXX
Voter Precinct 1970
Report Available

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How are deadlines and penalties for delivery delays managed in Bolivia?

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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

How does the General Directorate of Customs of El Salvador contribute to regulatory compliance?

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What is Form 29 in Chile and when should it be submitted?

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