JOSE MARTIN MOLINA BUSTAMANTE - 19826XXX

Comprehensive Background check of Jose Martin Molina Bustamante - 19826XXX

Nationality Venezuelan
National citizen document 19826XXX
Voter Precinct 9430
Report Available

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How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the process to apply for residency for family reunification in Spain as a Guatemalan?

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How is violence at sporting events in Argentina legally addressed?

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