JULIA OLIVA PEREZ CERJAL - 5731XXX

Comprehensive Background check of Julia Oliva Perez Cerjal - 5731XXX

Nationality Venezuelan
National citizen document 5731XXX
Voter Precinct 51180
Report Available

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How is integrity guaranteed in the financing of political campaigns related to PEP in Argentina?

The guarantee of integrity in the financing of political campaigns related to PEP in Argentina is achieved through the implementation of specific regulations. Clear limits are established for campaign contributions and expenses, avoiding undue influence by PEP in the electoral process. Active oversight of campaign funds and transparent disclosure of contributions ensure integrity in political financing. Citizen participation in the monitoring of electoral finances and the rigorous application of sanctions for violations contribute to maintaining confidence in the electoral system.

What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?

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What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of education as a university professor?

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How do visa and work permit regulations in Spain affect the spouses of Colombians who work in the country?

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