JOSE DEL CARMEN ROSALES PERNIA - 4628XXX

Comprehensive Background check of Jose Del Carmen Rosales Pernia - 4628XXX

Nationality Venezuelan
National citizen document 4628XXX
Voter Precinct 48970
Report Available

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What is the role of civil society in the protection of fundamental rights in Honduras?

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What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?

Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.

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What is the insurance contract in Mexican commercial law?

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