JULIAN DAVID GONCALVEZ AZCARATE - 19842XXX

Comprehensive Background check of Julian David Goncalvez Azcarate - 19842XXX

Nationality Venezuelan
National citizen document 19842XXX
Voter Precinct 19590
Report Available

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How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?

Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

What is the impact of regulatory compliance on crisis management in the Dominican Republic?

Regulatory compliance can facilitate crisis management by providing robust structures and procedures for addressing and resolving crises, which can minimize additional damage and risk.

How is the impact of free trade agreements on due diligence in Chile evaluated?

Free trade agreements can influence due diligence in Chile by opening commercial opportunities and affecting the conditions for importing and exporting. Due diligence should consider how these agreements may impact the transaction.

What happens if the tenant does not pay the rent in Argentina?

If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.

What regulations apply to the protection of personal data in disciplinary records in Paraguay?

Specific regulations apply to protect personal data in disciplinary records and ensure the privacy of individuals.

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