FERNANDO DEL VALLE TOUSSAINT GONZALEZ - 5231XXX

Comprehensive Background check of Fernando Del Valle Toussaint Gonzalez - 5231XXX

Nationality Venezuelan
National citizen document 5231XXX
Voter Precinct 3270
Report Available

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Through entities such as the Superintendence of Competition, anti-competitive practices that may violate antitrust laws are monitored and sanctioned.

What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?

Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].

Can I request an identity card for a family member who died abroad if I want to repatriate their remains to Venezuela?

In the event of repatriating the remains of a deceased relative, the corresponding legal procedures must be followed in the country where the death occurred and in Venezuela for death registration and other related procedures. It is advisable to contact the Venezuelan embassy or consulate in the country where the death occurred to obtain precise information about the necessary requirements and procedures.

Can a citizen request information about a person's judicial record for academic use in Argentina?

Requesting judicial records for academic purposes may be subject to restrictions and require legal authorization, and it is essential to respect the privacy and rights of the people involved.

What is the importance of digital responsibility in the compliance strategy in Argentine companies?

Digital responsibility is of great importance in the compliance strategy in Argentina, especially in the management of data and online operations. Compliance programs must include specific policies to guarantee information security, user privacy, and compliance with digital regulations.

How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?

The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.

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