GONZALO ANTONIO MOGOLLON MARQUEZ - 16240XXX

Comprehensive Background check of Gonzalo Antonio Mogollon Marquez - 16240XXX

Nationality Venezuelan
National citizen document 16240XXX
Voter Precinct 43931
Report Available

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What are the steps to carry out the naturalization process in Ecuador?

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

Lobbying refers to the activity of influence and representation of interests carried out by groups or individuals to influence political decision-making. In Ecuador, lobbying is regulated through the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the competent entity, reveal their activities and the interests they represent. The objective of this regulation is to promote transparency and avoid possible conflicts of interest in the relationship between lobbyists and politically exposed persons.

Can companies sanctioned in the past contract with the State again in the future?

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What is the legal framework for the crime of human trafficking for labor exploitation in Panama?

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