GABRIELA DESIREE PAZ ALVARADO - 18469XXX

Comprehensive Background check of Gabriela Desiree Paz Alvarado - 18469XXX

Nationality Venezuelan
National citizen document 18469XXX
Voter Precinct 16956
Report Available

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Sanctions imposed for terrorist financing in El Salvador are applied effectively and proportionately through legal processes and review mechanisms. Due process is guaranteed and measures are adopted to avoid unfair consequences, ensuring that sanctions are proportionate to the seriousness of the infraction.

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What measures are taken to prevent corruption in the public bidding and contracting process in Chile?

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What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?

Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.

What is the security situation like in renewable energy projects in Honduras?

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