NESTOR JULIO CHARRIS CANTILLO - 22382XXX

Comprehensive Background check of Nestor Julio Charris Cantillo - 22382XXX

Nationality Venezuelan
National citizen document 22382XXX
Voter Precinct 38900
Report Available

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The process of requesting protection measures for victims of rural violence in Chile seeks to guarantee the safety of people who face threats and violence in rural contexts, including the protection of their rights and well-being.

How is transparency promoted in the financing of political campaigns in Bolivia to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Bolivia is achieved through the implementation of specific regulations that require detailed disclosure of financing sources. This seeks to prevent undue influence from Politically Exposed Persons (PEP) in the political process.

What resources and support are provided to the institutions in charge of supervising PEPs in Peru?

The institutions in charge of supervising PEPs in Peru receive financial and technical resources, as well as training and international support to strengthen their supervision capacities.

How do you value the candidate's ability to lead processes of adaptation to regulatory and legal changes, considering the regulatory dynamics in Argentina?

Adaptation to regulatory changes is essential. The aim is to understand how the candidate stays up to date with regulations, their ability to adapt strategies and their contribution to ensuring legal compliance in the Argentine business environment, where regulations can undergo significant changes.

What is the policy to promote the development of the stargazing tourism sector in Chile?

The Chilean government has established policies to promote the development of the stargazing tourism sector with the aim of highlighting the quality of the Chilean skies and promoting astronomical tourism. Observatories and astronomical observation centers have been created, astronomical outreach and education programs have been promoted, night sky protection measures have been established, and work has been done to promote tourist destinations with star observation and astrophotography options.

What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

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