GREGORIO RAFAEL LUNA CALDERIN - 13541XXX

Comprehensive Background check of Gregorio Rafael Luna Calderin - 13541XXX

Nationality Venezuelan
National citizen document 13541XXX
Voter Precinct 41760
Report Available

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How are conflicts of interest prevented in the bodies in charge of supervising PEP in Argentina?

The prevention of conflicts of interest in the bodies in charge of supervising PEP in Argentina is addressed through the implementation of specific policies and regulations. Ethical standards and codes of conduct are established that prohibit participation in decisions related to PEP when a conflict of interest exists. Proactive disclosure of potential conflicts and transparency in the management of supervisory bodies are essential. The constant review of policies and the participation of external bodies in the evaluation of possible conflicts contribute to maintaining integrity in the supervision process.

What sanctioning measures could a company in El Salvador face that does not comply with occupational health and safety regulations?

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What is being done to promote gender equality in access to health services in Colombia?

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Has the embargo in Venezuela affected cooperation in the field of technology and innovation?

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