GRIDINGSON OSTERMAN FUENTES ESCORCHA - 14712XXX

Comprehensive Background check of Gridingson Osterman Fuentes Escorcha - 14712XXX

Nationality Venezuelan
National citizen document 14712XXX
Voter Precinct 13394
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

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What is the difference between an international sales contract and a supply contract in Guatemala?

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What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What are the economic sectors most susceptible to money laundering in El Salvador?

Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.

How is the right to inclusive education protected in Chile?

In Chile, the right to inclusive education is protected, guaranteeing access and participation for all people, regardless of their condition or ability. Equal opportunities in the educational field are promoted, support and adaptations are provided to ensure the full participation of students with disabilities or special educational needs, and diversity and respect for the uniqueness of each individual are encouraged.

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