GLADYS EDUARDA KINGAN GARCIA - 2962XXX

Comprehensive Background check of Gladys Eduarda Kingan Garcia - 2962XXX

Nationality Venezuelan
National citizen document 2962XXX
Voter Precinct 38680
Report Available

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Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.

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Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

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How can opportunities to participate in cultural and educational exchange programs between the Dominican Republic and the United States be encouraged for Dominican employees?

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