IRIS VIOLETA APONTE - 11525XXX

Comprehensive Background check of Iris Violeta Aponte - 11525XXX

Nationality Venezuelan
National citizen document 11525XXX
Voter Precinct 16720
Report Available

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During the seizure process in Argentina, the debtor has the responsibility of keeping the seized assets in good condition and ensuring that they do not suffer deterioration or loss of value. If the debtor fails to fulfill this responsibility, they may be held liable for any damages caused and additional legal measures may be taken.

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What is the economic impact of due diligence on Costa Rica's tourism industry, considering the importance of financial trust for foreign visitors?

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What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

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