MANUEL ENRIQUE MATOS COVA - 12880XXX

Comprehensive Background check of Manuel Enrique Matos Cova - 12880XXX

Nationality Venezuelan
National citizen document 12880XXX
Voter Precinct 37160
Report Available

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What is the role of the oil sector in the Venezuelan economy?

Venezuela The oil sector plays a fundamental role in the Venezuelan economy. Venezuela has one of the largest oil reserves in the world and has traditionally relied heavily on oil revenues to finance its economy. Oil exports have been a major source of foreign exchange and have accounted for a significant portion of the country's tax revenue. However, falling oil prices, declining production and management issues have negatively affected the sector and the broader economy.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What measures does the Salvadoran State take to guarantee compliance with gender equality laws?

Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.

What is the role of the Central Bank of the Argentine Republic?

The Central Bank of the Argentine Republic (BCRA) is the entity responsible for the country's monetary and financial policy. Its main function is to maintain monetary stability, regulate the financial system, issue currency and act as a lender of last resort for banks.

Can civil society advocate for the creation of fairer regulations on rental contracts in El Salvador?

Yes, civil society can influence the formulation of policies that protect the interests of both parties in lease contracts.

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