FRANKLIN GREGORIO TIMAURE LEAL - 15915XXX

Comprehensive Background check of Franklin Gregorio Timaure Leal - 15915XXX

Nationality Venezuelan
National citizen document 15915XXX
Voter Precinct 23801
Report Available

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What are the characteristics of the employment contract in the sustainable construction project management sector in Mexico?

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What is the penalty for the crime of arms trafficking in Ecuador?

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What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of public funds destined for social programs?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting transparency in the management of public funds destined for social programs. Their compliance with financial regulations and their accountability in the execution of these programs ensure that resources are used effectively and equitably. This helps prevent the diversion of funds and ensures that benefits reach those who need them most.

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