GILBER ANTONIO GONZALEZ VASQUEZ - 11545XXX

Comprehensive Background check of Gilber Antonio Gonzalez Vasquez - 11545XXX

Nationality Venezuelan
National citizen document 11545XXX
Voter Precinct 44240
Report Available

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What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

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What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?

In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.

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