FRANKLIN BALTAZAR GALARRAGA PINEDA - 6875XXX

Comprehensive Background check of Franklin Baltazar Galarraga Pineda - 6875XXX

Nationality Venezuelan
National citizen document 6875XXX
Voter Precinct 99048
Report Available

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Civil society plays a fundamental role in monitoring and promoting risk management related to PEP in Colombia. Active organizations and citizens play a crucial role in lobbying for the implementation of effective measures, promoting transparency and accountability, and participating in anti-corruption initiatives. Civil society contributes to keeping institutions and companies responsible, demanding the application of ethical standards and the prevention of illicit practices. Collaboration between government, private sector and civil society is essential to build an environment where PEP-related risk management is effective and transparent, and where all stakeholders work together to strengthen the integrity of the country.

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How are the procedures carried out to obtain a certificate of tax solvency in Guatemala and when is it necessary?

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